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APR\u200\'3fS ART. 9 BIS
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5 D\u233\'3fcembre 2025
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___________________________________________________________________
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PROJET DE LOI RELATIF \u192\'3f LA LUTTE CONTRE LES FRAUDES SOCIALES ET FISCALES - (N\u176\'3f 2115)
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pr\u233\'3fsent\u233\'3f par
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Mme\u160\'3fArrighi, M.\u160\'3fAmirshahi, Mme\u160\'3fAutain, Mme\u160\'3fBalage\u160\'3fEl\u160\'3fMariky, Mme\u160\'3fVoynet, Mme\u160\'3fBelluco, M.\u160\'3fBen\u160\'3fCheikh, M.\u160\'3fBiteau, M.\u160\'3fArnaud\u160\'3fBonnet, M.\u160\'3fNicolas\u160\'3fBonnet, Mme\u160\'3fChatelain, M.\u160\'3fCorbi\u232\'3fre, M.\u160\'3fDavi, M.\u160\'3fDuplessy, M.\u160\'3fFournier, Mme\u160\'3fGarin, M.\u160\'3fDamien\u160\'3fGirard, M.\u160\'3fGustave, Mme\u160\'3fCatherine\u160\'3fHervieu, M.\u160\'3fIordanoff, Mme\u160\'3fLaernoes, M.\u160\'3fLahais, M.\u160\'3fLucas-Lundy, Mme\u160\'3fOzenne, M.\u160\'3fPeytavie, Mme\u160\'3fPochon, M.\u160\'3fRaux, Mme\u160\'3fRegol, M.\u160\'3fThierry, Mme\u160\'3fSandrine\u160\'3fRousseau, M.\u160\'3fRuffin, Mme\u160\'3fSas, Mme\u160\'3fSebaihi, Mme\u160\'3fSimonnet, Mme\u160\'3fTaill\u233\'3f-Polian et M.\u160\'3fTavernier
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ARTICLE ADDITIONNEL
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APR\u200\'3fS L\rquote ARTICLE 9 BIS, ins\u233\'3frer l\rquote article suivant:
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I.\u160\'3f\u8211\'3f\u160\'3fLorsqu\u8217\'3fun bienimmobilier situ\u233\'3f en France est acquis par une personne morale\u233\'3ftablie hors de France ou par une structure juridique \u233\'3ftrang\u232\'3fre,l\u8217\'3facte authentique mentionn\u233\'3f \u224\'3f l\u8217\'3farticle\u160\'3f710\u8209\'3f1 du code civilcomporte obligatoirement\u160\'3f:
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a)
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 L\u8217\'3fidentification compl\u232\'3ftede la cha\u238\'3fne des b\u233\'3fn\u233\'3fficiaires effectifs, au sens del\u8217\'3farticle\u160\'3fL.\u160\'3f561\u8209\'3f2\u8209\'3f2 du code mon\u233\'3ftaire etfinancier\u160\'3f;
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 La justification del\u8217\'3forigine des fonds mobilis\u233\'3fs\u160\'3f;
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 Les \u233\'3fl\u233\'3fments \u233\'3ftablissantl\u8217\'3fexistence d\u8217\'3fune activit\u233\'3f \u233\'3fconomique r\u233\'3felle de l\u8217\'3fentit\u233\'3facqu\u233\'3freuse.
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II.\u160\'3f\u8211\'3f\u160\'3fLes notairesmentionn\u233\'3fs au\u160\'3f13\u176\'3f de l\u8217\'3farticle\u160\'3fL.\u160\'3f561\u8209\'3f2 du codemon\u233\'3ftaire et financier transmettent ces informations \u224\'3fl\u8217\'3fadministration fiscale dans un d\u233\'3flai de\u160\'3fdix jours \u224\'3f compterde la signature de l\u8217\'3facte.
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III.\u160\'3f\u8211\'3f\u160\'3fUn arr\u234\'3ft\u233\'3f duministre charg\u233\'3f de l\u8217\'3f\u233\'3fconomie et des finances fixe les modalit\u233\'3fsd\u8217\'3fapplication du pr\u233\'3fsent article.
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EXPOS\u201\'3f SOMMAIRE
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TRACFIN souligne la recrudescencede sch\u233\'3fmas de fraude et de blanchiment impliquant des acquisitionsimmobili\u232\'3fres 
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 des structures \u233\'3ftrang\u232\'3fres d\u233\'3fpourvues desubstance \u233\'3fconomique r\u233\'3felle. L\u8217\'3finterposition de soci\u233\'3ft\u233\'3fs \u233\'3fcrans, detrusts ou d\u8217\'3fentit\u233\'3fs situ\u233\'3fes dans des juridictions \u224\'3f fiscalit\u233\'3fr\u233\'3fduite permet de dissimuler l\u8217\'3fidentit\u233\'3f des b\u233\'3fn\u233\'3fficiaires effectifset l\u8217\'3forigine des fonds.
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Cet amendement renforce latransparence des transactions immobili\u232\'3fres \u224\'3f risque et garantit latransmission syst\u233\'3fmatique \u224\'3f l\u8217\'3fadministration fiscale desinformations n\u233\'3fcessaires pour d\u233\'3ftecter et pr\u233\'3fvenir ces montagesfrauduleux.
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