{ "article": { "LEGIARTI000023708797": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "104", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000023708797", "URL": "article/LEGI/ARTI/00/00/23/70/87/LEGIARTI000023708797.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000023718407", "@num": "L134 C", "#text": "Livre des procédures fiscales - art. L. 134 C (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023718689", "@num": "59 sexies", "#text": "Code des douanes - art. 59 sexies (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023718289", "@num": "L114-16-1", "#text": "Code de la sécurité sociale. - art. L114-16-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023718291", "@num": "L114-16-2", "#text": "Code de la sécurité sociale. - art. L114-16-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023718293", "@num": "L114-16-3", "#text": "Code de la sécurité sociale. - art. L114-16-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000023708767", "@fin": "2999-01-01", "#text": "CHAPITRE XI : DISPOSITIONS DIVERSES", "@debut": "2011-03-16" } ] }, "@cid": "JORFTEXT000023707312", "@nor": "IOCX0903274L", "@num": "2011-267", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2011-267 du 14 mars 2011 d'orientation et de programmation pour la performance de la sécurité intérieure (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000023707312", "@c_titre_court": "LOI n° 2011-267 du 14 mars 2011" }, { "@fin": "2999-01-01", "#text": "LOI n° 2011-267 du 14 mars 2011 d'orientation et de programmation pour la performance de la sécurité intérieure (1)", "@debut": "2011-03-16", "@id_txt": "LEGITEXT000023708752", "@c_titre_court": "LOI n° 2011-267 du 14 mars 2011" } ], "@date_publi": "2011-03-15", "@date_signature": "2011-03-14" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000023708797", "@fin": "2999-01-01", "@num": "104", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000023707690", "@fin": "2999-01-01", "@num": "104", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code de la sécurité sociale.
\n Art. L114-116-1, Art. L114-116-2, Art. L114-116-3\n
\n

\n
\n
A modifié les dispositions suivantes :

- Livre des procédures fiscales
Art. L. 134 C
\n

- Code des douanes
Art. 59 sexies
\n

\n
" } }, "LEGIARTI000023718289": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-16-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2015-12-23", "DATE_DEBUT": "2011-03-16" } }, "META_COMMUN": { "ID": "LEGIARTI000023718289", "URL": "article/LEGI/ARTI/00/00/23/71/82/LEGIARTI000023718289.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000023708797", "@num": "104", "#text": "LOI n°2011-267\n du 14 mars 2011 - art. 104", "@sens": "cible", "@cidtexte": "JORFTEXT000023707312", "@nortexte": "IOCX0903274L", "@numtexte": "2011-267", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2011-03-14" }, { "@id": "LEGIARTI000026560766", "@num": "2", "#text": "Décret n°2012-1200 du 29 octobre 2012 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026557820", "@nortexte": "AFSS1206492D", "@numtexte": "2012-1200", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-29" }, { "@id": "LEGIARTI000048688518", "@num": "L114-16-2", "#text": "Code de la sécurité sociale. - art. L114-16-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041398775", "@num": "L114-16-3", "#text": "Code de la sécurité sociale. - art. L114-16-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023718689", "@num": "59 sexies", "#text": "Code des douanes - art. 59 sexies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023718407", "@num": "L134 C", "#text": "Livre des procédures fiscales - art. L134 C (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006156003", "@fin": "2018-12-24", "#text": "Chapitre 4 ter : Contrôle et lutte contre la fraude", "@debut": "2005-12-20" }, { "@id": "LEGISCTA000037948986", "@fin": "2999-01-01", "#text": "Chapitre 4 ter : Dispositifs de contrôle et relatifs à la lutte contre la fraude", "@debut": "2018-12-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141600", "@fin": "2999-01-01", "#text": "Titre I : Généralités", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126885", "@fin": "2999-01-01", "#text": "Livre I : Généralités - Dispositions communes à tout ou partie des régimes de base", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106050", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1985-12-21" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023718289", "@fin": "2015-12-23", "@num": "L114-16-1", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031688804", "@fin": "2018-12-23", "@num": "L114-16-1", "@etat": "MODIFIE", "@debut": "2015-12-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043169719", "@fin": "2999-01-01", "@num": "L114-16-1", "@etat": "VIGUEUR", "@debut": "2018-12-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Les agents de l'Etat ou des organismes de protection sociale, mentionnés à l'article L. 114-16-3, sont habilités à s'échanger tous renseignements et tous documents utiles à l'accomplissement des missions de recherche et de constatation des fraudes en matière sociale énumérées à l'article L. 114-16-2, ainsi qu'au recouvrement des cotisations et contributions dues et des prestations sociales versées indûment.
\n
Les agents des services préfectoraux désignés par arrêté préfectoral sont habilités à transmettre aux agents mentionnés à l'article L. 114-16-3 tous renseignements et tous documents utiles à l'accomplissement par ceux-ci de leur mission de recherche et de constatation des fraudes en matière sociale visées à l'article L. 114-16-2, ainsi qu'au recouvrement des cotisations et contributions dues et des prestations sociales versées indûment." } }, "LEGIARTI000023718291": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-16-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-12-25", "DATE_DEBUT": "2011-03-16" } }, "META_COMMUN": { "ID": "LEGIARTI000023718291", "URL": "article/LEGI/ARTI/00/00/23/71/82/LEGIARTI000023718291.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006204477", "@num": "1", "#text": "Loi du 27 septembre 1941 - art. 1 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000868649", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1941-09-27" }, { "@id": "LEGIARTI000006755889", "@num": "22", "#text": "Loi n° 68-690 du 31 juillet 1968 - art. 22 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000317514", "@numtexte": "68-690", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1968-07-31" }, { "@id": "LEGIARTI000023708797", "@num": "104", "#text": "LOI n°2011-267\n du 14 mars 2011 - art. 104", "@sens": "cible", "@cidtexte": "JORFTEXT000023707312", "@nortexte": "IOCX0903274L", "@numtexte": "2011-267", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2011-03-14" }, { "@id": "LEGIARTI000037951207", "@num": "1", "#text": "Ordonnance n°2016-160 du 18 février 2016 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000032074650", "@nortexte": "AFSA1601015R", "@numtexte": "2016-160", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-02-18" }, { "@id": "LEGIARTI000043682702", "@num": "2", "#text": "Arrêté du 1er septembre 2016 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033227440", "@nortexte": "ECFE1626313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-09-01" }, { "@id": "LEGIARTI000037876855", "@num": "1", "#text": "Décret n°2018-1235 du 24 décembre 2018 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000037852838", "@nortexte": "CPAS1831786D", "@numtexte": "2018-1235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-12-24" }, { "@id": "LEGIARTI000006418191", "@num": "313-1", "#text": "Code pénal - art. 313-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006903484", "@num": "L5124-1", "#text": "Code du travail - art. L5124-1 (MMN)", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006741030", "@num": "L114-13", "#text": "Code de la sécurité sociale. - art. L114-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169719", "@num": "L114-16-1", "#text": "Code de la sécurité sociale. - art. L114-16-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033686041", "@num": "L133-11", "#text": "Code de la sécurité sociale. - art. L133-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006740681", "@num": "L162-36", "#text": "Code de la sécurité sociale. - art. L162-36 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006742213", "@num": "L272-1", "#text": "Code de la sécurité sociale. - art. L272-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006742753", "@num": "L377-5", "#text": "Code de la sécurité sociale. - art. L377-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006743461", "@num": "L583-3", "#text": "Code de la sécurité sociale. - art. L583-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745194", "@num": "L831-7", "#text": "Code de la sécurité sociale. - art. L831-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037877089", "@num": "R133-44", "#text": "Code de la sécurité sociale. - art. R133-44 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042915111", "@num": "L134 D", "#text": "Livre des procédures fiscales - art. L134 D (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796639", "@num": "L135-1", "#text": "Code de l'action sociale et des familles - art. L135-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797031", "@num": "L232-27", "#text": "Code de l'action sociale et des familles - art. L232-27 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797303", "@num": "L262-50", "#text": "Code de l'action sociale et des familles - art. L262-50 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006824983", "@num": "L351-12", "#text": "Code de la construction et de l'habitation. - art. L351-12 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006825944", "@num": "L651-1", "#text": "Code de la construction et de l'habitation. - art. L651-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006156003", "@fin": "2018-12-24", "#text": "Chapitre 4 ter : Contrôle et lutte contre la fraude", "@debut": "2005-12-20" }, { "@id": "LEGISCTA000037948986", "@fin": "2999-01-01", "#text": "Chapitre 4 ter : Dispositifs de contrôle et relatifs à la lutte contre la fraude", "@debut": "2018-12-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141600", "@fin": "2999-01-01", "#text": "Titre I : Généralités", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126885", "@fin": "2999-01-01", "#text": "Livre I : Généralités - Dispositions communes à tout ou partie des régimes de base", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106050", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1985-12-21" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023718291", "@fin": "2013-12-25", "@num": "L114-16-2", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028394788", "@fin": "2014-03-07", "@num": "L114-16-2", "@etat": "MODIFIE", "@debut": "2013-12-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028698728", "@fin": "2016-01-01", "@num": "L114-16-2", "@etat": "MODIFIE", "@debut": "2014-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031087997", "@fin": "2019-09-01", "@num": "L114-16-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038834623", "@fin": "2023-12-28", "@num": "L114-16-2", "@etat": "MODIFIE", "@debut": "2019-09-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048688518", "@fin": "2999-01-01", "@num": "L114-16-2", "@etat": "VIGUEUR", "@debut": "2023-12-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les fraudes en matière sociale mentionnées à l'article L. 114-16-1 sont celles définies par :

― les articles 313-1,441-1,441-6 et 441-7 du code pénal lorsqu'elles portent un préjudice aux organismes de protection sociale ;

― les articles L. 114-13, L. 162-36, L. 272-1, L. 377-5, L. 583-3 et L. 831-7 du présent code ;

― les articles L. 135-1, L. 232-27 et L. 262-50 du code de l'action sociale et des familles ;

― les articles L. 351-12, L. 351-13 et L. 651-1 du code de la construction et de l'habitation ;

― les articles L. 5124-1, L. 5135-1, L. 5413-1, L. 5429-1, L. 5429-3 et L. 5522-28 du code du travail ;

― l'article 1er de la loi du 27 septembre 1941 relative aux déclarations inexactes des créanciers de l'Etat ou des collectivités publiques ;

― l'article 22 de la loi n° 68-690 du 31 juillet 1968 portant diverses dispositions d'ordre économique et financier.

" } }, "LEGIARTI000023718293": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-16-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-09-30", "DATE_DEBUT": "2011-03-16" } }, "META_COMMUN": { "ID": "LEGIARTI000023718293", "URL": "article/LEGI/ARTI/00/00/23/71/82/LEGIARTI000023718293.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000023708797", "@num": "104", "#text": "LOI n°2011-267\n du 14 mars 2011 - art. 104", "@sens": "cible", "@cidtexte": "JORFTEXT000023707312", "@nortexte": "IOCX0903274L", "@numtexte": "2011-267", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2011-03-14" }, { "@id": "LEGIARTI000026560762", "@num": "1", "#text": "Décret n°2012-1200 du 29 octobre 2012 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026557820", "@nortexte": "AFSS1206492D", "@numtexte": "2012-1200", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-29" }, { "@id": "LEGIARTI000026560766", "@num": "2", "#text": "Décret n°2012-1200 du 29 octobre 2012 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026557820", "@nortexte": "AFSS1206492D", "@numtexte": "2012-1200", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-29" }, { "@id": "LEGIARTI000026560771", "@num": "4", "#text": "Décret n°2012-1200 du 29 octobre 2012 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026557820", "@nortexte": "AFSS1206492D", "@numtexte": "2012-1200", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-29" }, { "@id": "LEGIARTI000030458014", "@num": "3", "#text": "DÉCRET n°2015-389 du 3 avril 2015 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030456649", "@nortexte": "AFSS1428487D", "@numtexte": "2015-389", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-04-03" }, { "@id": "LEGIARTI000037951207", "@num": "1", "#text": "Ordonnance n°2016-160 du 18 février 2016 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000032074650", "@nortexte": "AFSA1601015R", "@numtexte": "2016-160", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-02-18" }, { "@id": "LEGIARTI000006585348", "@num": "L724-7", "#text": "Code rural - art. L724-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006902913", "@num": "L3253-14", "#text": "Code du travail - art. L3253-14 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006903765", "@num": "L5312-1", "#text": "Code du travail - art. L5312-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006903919", "@num": "L5427-1", "#text": "Code du travail - art. L5427-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006904886", "@num": "L8271-7", "#text": "Code du travail - art. L8271-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050924322", "@num": "R128-6", "#text": "Code de commerce - art. R128-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006741025", "@num": "L114-10", "#text": "Code de la sécurité sociale. - art. L114-10 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046811216", "@num": "L114-16", "#text": "Code de la sécurité sociale. - art. L114-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169719", "@num": "L114-16-1", "#text": "Code de la sécurité sociale. - art. L114-16-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006742044", "@num": "L243-7", "#text": "Code de la sécurité sociale. - art. L243-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006743612", "@num": "L611-16", "#text": "Code de la sécurité sociale. - art. L611-16 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034096428", "@num": "R114-10", "#text": "Code de la sécurité sociale. - art. R114-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006156003", "@fin": "2018-12-24", "#text": "Chapitre 4 ter : Contrôle et lutte contre la fraude", "@debut": "2005-12-20" }, { "@id": "LEGISCTA000037948986", "@fin": "2999-01-01", "#text": "Chapitre 4 ter : Dispositifs de contrôle et relatifs à la lutte contre la fraude", "@debut": "2018-12-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141600", "@fin": "2999-01-01", "#text": "Titre I : Généralités", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126885", "@fin": "2999-01-01", "#text": "Livre I : Généralités - Dispositions communes à tout ou partie des régimes de base", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106050", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1985-12-21" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023718293", "@fin": "2011-09-30", "@num": "L114-16-3", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024197831", "@fin": "2012-12-19", "@num": "L114-16-3", "@etat": "MODIFIE", "@debut": "2011-09-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026800083", "@fin": "2018-01-01", "@num": "L114-16-3", "@etat": "MODIFIE", "@debut": "2012-12-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036391651", "@fin": "2019-12-28", "@num": "L114-16-3", "@etat": "MODIFIE", "@debut": "2018-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041398775", "@fin": "2999-01-01", "@num": "L114-16-3", "@etat": "VIGUEUR", "@debut": "2019-12-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Les agents mentionnés au premier alinéa de l'article L. 114-16-1 sont les suivants :
\n
1° Les agents mentionnés à l'article L. 8271-7 du code du travail ;
\n
2° Les agents des administrations centrales de l'Etat chargés de la lutte contre la fraude aux finances publiques désignés par le directeur ou le directeur général de chaque administration à cet effet ;
\n
3° Dans les organismes de sécurité sociale, les agents de direction mentionnés à la section 4 du chapitre VII du titre Ier du livre II du présent code et les agents chargés du contrôle mentionnés aux articles L. 114-10, L. 243-7 et L. 611-16 du même code ; les agents de direction des caisses départementales et pluridépartementales de mutualité sociale agricole et les agents chargés du contrôle mentionnés aux articles L. 724-7 et L. 724-8 du code rural et de la pêche maritime ;
\n
4° Les agents des organismes nationaux mentionnés au titre II du livre II du présent code désignés par le directeur ou le directeur général de chaque organisme à cet effet ; les agents de la Caisse centrale de la mutualité sociale agricole désignés par son directeur à cet effet ;
\n
5° Les agents de l'institution mentionnée à l'article L. 5312-1 du code du travail désignés par son directeur général à cet effet ;
\n
6° Les agents de l'organisme mentionné à l'article L. 5427-1 du même code désignés par son directeur général à cet effet et les agents agissant en application de l'article L. 3253-14 du même code désignés par le directeur de l'institution prévue au premier alinéa du même article à cet effet.
\n
Pour l'application de l'article L. 114-16-1 du présent code, les agents des impôts et les agents des douanes mentionnés au 1° du présent article doivent être désignés par le ministre du budget." } }, "LEGIARTI000023718407": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L134 C", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2011-03-16" } }, "META_COMMUN": { "ID": "LEGIARTI000023718407", "URL": "article/LEGI/ARTI/00/00/23/71/84/LEGIARTI000023718407.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000023708797", "@num": "104", "#text": "LOI n°2011-267\n du 14 mars 2011 - art. 104", "@sens": "cible", "@cidtexte": "JORFTEXT000023707312", "@nortexte": "IOCX0903274L", "@numtexte": "2011-267", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2011-03-14" }, { "@id": "LEGIARTI000023718289", "@num": "L114-16-1", "#text": "Code de la sécurité sociale. - art. L114-16-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006180058", "@fin": "2999-01-01", "#text": "II : Dérogations au profit de certaines administrations, autorités administratives, collectivités, services et organismes publics", "@debut": "1981-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006163100", "@fin": "2999-01-01", "#text": "Section II : Dérogations à la règle du secret professionnel", "@debut": "1981-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006147334", "@fin": "2999-01-01", "#text": "Chapitre III : Le secret professionnel en matière fiscale", "@debut": "1981-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133962", "@fin": "2999-01-01", "#text": "Titre II : Le contrôle de l'impôt", "@debut": "1938-06-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006114549", "@fin": "2999-01-01", "#text": "Première partie : Partie législative", "@debut": "1938-06-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006084350", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1938-06-01" } ] }, "@cid": "LEGITEXT000006069583", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Livre des procédures fiscales", "@debut": "1938-06-01", "@id_txt": "LEGITEXT000006069583", "@c_titre_court": "Livre des procédures fiscales" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000023718407", "@fin": "2999-01-01", "@num": "L134 C", "@etat": "VIGUEUR", "@debut": "2011-03-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Conformément aux articles L. 114-16-1 à L. 114-16-3 du code de la sécurité sociale, les agents de la direction générale des finances publiques et de la direction générale des douanes et des droits indirects sont habilités à communiquer et à recevoir communication de tous documents ou renseignements utiles à la lutte contre la fraude en matière sociale.

" } }, "LEGIARTI000023718689": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "59 sexies", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2011-03-16" } }, "META_COMMUN": { "ID": "LEGIARTI000023718689", "URL": "article/LEGI/ARTI/00/00/23/71/86/LEGIARTI000023718689.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000023708797", "@num": "104", "#text": "LOI n°2011-267\n du 14 mars 2011 - art. 104", "@sens": "cible", "@cidtexte": "JORFTEXT000023707312", "@nortexte": "IOCX0903274L", "@numtexte": "2011-267", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2011-03-14" }, { "@id": "LEGIARTI000023718289", "@num": "L114-16-1", "#text": "Code de la sécurité sociale. - art. L114-16-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122075", "@fin": "2999-01-01", "#text": "Chapitre III : Immunités, sauvegarde et obligations des agents des douanes.", "@debut": "1949-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099261", "@fin": "2999-01-01", "#text": "Titre II : Organisation et fonctionnement du service des douanes", "@debut": "1949-01-01" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000023718689", "@fin": "2999-01-01", "@num": "59 sexies", "@etat": "VIGUEUR", "@debut": "2011-03-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Conformément aux articles L. 114-16-1 à L. 114-16-3 du code de la sécurité sociale, les agents des douanes sont habilités à communiquer et à recevoir communication de tous documents ou renseignements utiles à la lutte contre la fraude en matière sociale.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000023718289", "cible": true, "cidtexte": "JORFTEXT000023707312", "id": "LEGIARTI000023708797", "typelien": "CREE" }, { "article_id": "LEGIARTI000023718291", "cible": true, "cidtexte": "JORFTEXT000023707312", "id": "LEGIARTI000023708797", "typelien": "CREE" }, { "article_id": "LEGIARTI000023718293", "cible": true, "cidtexte": "JORFTEXT000023707312", "id": "LEGIARTI000023708797", "typelien": "CREE" }, { "article_id": "LEGIARTI000023718407", "cible": true, "cidtexte": "JORFTEXT000023707312", "id": "LEGIARTI000023708797", "typelien": "CREE" }, { "article_id": "LEGIARTI000023718689", "cible": true, "cidtexte": "JORFTEXT000023707312", "id": "LEGIARTI000023708797", "typelien": "CREE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000023708797", "liens_entrants": true }

Article 104 ENTIEREMENT_MODIF (LOI n° 2011-267 du 14 mars 2011 d'orientation et de programmation pour la performance de la sécurité intérieure (1))