{"id":11279,"date":"2023-03-19T17:28:46","date_gmt":"2023-03-19T16:28:46","guid":{"rendered":"https:\/\/www.auditsi.eu\/?p=11279"},"modified":"2023-03-19T17:27:45","modified_gmt":"2023-03-19T16:27:45","slug":"lafa-propose-une-selection-de-bases-dinformation-publiques-utile-a-levaluation-de-lintegrite-des-tiers","status":"publish","type":"post","link":"https:\/\/www.auditsi.eu\/?p=11279","title":{"rendered":"Bases d\u2019information publiques utiles \u00e0 l\u2019\u00e9valuation de l\u2019int\u00e9grit\u00e9 des tiers (guide de l&#8217;AFA)"},"content":{"rendered":"<p style=\"text-align: justify;\">L\u2019AFA propose une s\u00e9lection de bases d\u2019information publiques utile \u00e0 l\u2019<strong>\u00e9valuation de l\u2019int\u00e9grit\u00e9 des tiers<\/strong>.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-11280\" src=\"https:\/\/www.auditsi.eu\/wp-content\/uploads\/2023\/03\/AFA-Bases-info-publiques.png\" alt=\"AFA Bases info publiques\" width=\"608\" height=\"887\" srcset=\"https:\/\/www.auditsi.eu\/wp-content\/uploads\/2023\/03\/AFA-Bases-info-publiques.png 608w, https:\/\/www.auditsi.eu\/wp-content\/uploads\/2023\/03\/AFA-Bases-info-publiques-206x300.png 206w\" sizes=\"auto, (max-width: 608px) 100vw, 608px\" \/><\/p>\n<p style=\"text-align: justify;\">Un dispositif anticorruption comprend une proc\u00e9dure d\u2019\u00e9valuation de l\u2019int\u00e9grit\u00e9 des tiers laquelle suppose la collecte et l\u2019analyse de l\u2019information disponible eu \u00e9gard \u00e0 ce tiers. Il existe de nombreuses <strong>bases d\u2019information, publiques, gratuites<\/strong> et disponibles, qui contribuent \u00e0 enrichir la connaissance que l\u2019on peut avoir d\u2019un tiers \u00e9valu\u00e9. L\u2019AFA a essay\u00e9 de les regrouper dans ce recueil. Quelques sources d&#8217;information : <a href=\"https:\/\/gels-avoirs.dgtresor.gouv.fr\" target=\"_blank\" rel=\"noopener\">listes nominatives de gel ou de restriction<\/a>, <a href=\"https:\/\/www.fatf-gafi.org\/fr\/pays\/\" target=\"_blank\" rel=\"noopener\">listes de pays et territoires non coop\u00e9ratifs<\/a>, b\u00e9n\u00e9ficiaires effectifs, informations sur les soci\u00e9t\u00e9s (<a href=\"https:\/\/www.auditsi.eu\/?p=9178\">pappers.fr<\/a>, societe.com&#8230;), validation des <a href=\"https:\/\/www.auditsi.eu\/?p=6739\">num\u00e9ros de TVA intracommunautaire<\/a> ou douaniers (<a href=\"https:\/\/ec.europa.eu\/taxation_customs\/dds2\/eos\/eori_validation.jsp?Lang=fr\" target=\"_blank\" rel=\"noopener\">EORI<\/a>), propri\u00e9t\u00e9 fonci\u00e8re et permis de construire (<a href=\"https:\/\/france-cadastre.fr\/\" target=\"_blank\" rel=\"noopener\">france-cadastre.fr<\/a>), d\u00e9cisions judiciaires (<a href=\"https:\/\/www.auditsi.eu\/?p=10354\">justice.pappers.fr<\/a>)&#8230;<\/p>\n<p style=\"text-align: justify;\">Ce document n\u2019est donc pas un guide sur la technique de l\u2019\u00e9valuation des tiers mais un recueil recensant les bases d\u2019informations qui peuvent \u00eatre utiles \u00e0 un exercice d\u2019\u00e9valuation des tiers.<\/p>\n<p style=\"text-align: justify;\">Ce recueil, qui se veut avant tout pratique, est une aide \u00e0 l\u2019attention de toute personne qui d\u00e9sire mener une \u00e9valuation des tiers en utilisant les bases d\u2019information disponibles.<\/p>\n<p>Plus d&#8217;informations sur le <a href=\"https:\/\/www.agence-francaise-anticorruption.gouv.fr\/fr\/evaluer-lintegrite-des-tiers-quelles-bases-dinformation-publiques-pour-sy-retrouver\" target=\"_blank\" rel=\"noopener\">site de l&#8217;AFA<\/a>.<\/p>\n<div id=\"sconnect-is-installed\" style=\"display: none; text-align: justify;\">2.13.0.0<\/div>\n<div id=\"sconnect-is-installed\" style=\"display: none;\">2.13.0.0<\/div>\n<div style=\"padding-bottom:20px; padding-top:10px;\" class=\"hupso-share-buttons\"><!-- Hupso Share Buttons - https:\/\/www.hupso.com\/share\/ --><a class=\"hupso_counters\" href=\"https:\/\/www.hupso.com\/share\/\"><img decoding=\"async\" src=\"https:\/\/static.hupso.com\/share\/buttons\/lang\/fr\/share-small.png\" style=\"border:0px; padding-top:2px; float:left;\" alt=\"Share Button\"\/><\/a><script type=\"text\/javascript\">var hupso_services_c=new Array(\"twitter\",\"facebook_like\",\"facebook_send\",\"email\",\"print\",\"linkedin\");var hupso_counters_lang = \"fr_FR\";var hupso_image_folder_url = \"\";var hupso_twitter_via=\"BenoitRiviere14\";var hupso_url_c=\"\";var hupso_title_c=\"Bases%20d%E2%80%99information%20publiques%20utiles%20%C3%A0%20l%E2%80%99%C3%A9valuation%20de%20l%E2%80%99int%C3%A9grit%C3%A9%20des%20tiers%20%28guide%20de%20l%27AFA%29\";<\/script><script type=\"text\/javascript\" src=\"https:\/\/static.hupso.com\/share\/js\/counters.js\"><\/script><!-- Hupso Share Buttons --><\/div>","protected":false},"excerpt":{"rendered":"<p>L\u2019AFA propose une s\u00e9lection de bases d\u2019information publiques utile \u00e0 l\u2019\u00e9valuation de l\u2019int\u00e9grit\u00e9 des tiers. Un dispositif anticorruption comprend une proc\u00e9dure d\u2019\u00e9valuation de l\u2019int\u00e9grit\u00e9 des tiers laquelle suppose la collecte et l\u2019analyse de l\u2019information disponible eu \u00e9gard \u00e0 ce tiers. Il existe de nombreuses bases d\u2019information, publiques, gratuites et disponibles, qui contribuent \u00e0 enrichir la &#8230;<\/p>\n<p><a href=\"https:\/\/www.auditsi.eu\/?p=11279\" class=\"more-link\">Continue reading &lsquo;Bases d\u2019information publiques utiles \u00e0 l\u2019\u00e9valuation de l\u2019int\u00e9grit\u00e9 des tiers (guide de l&#8217;AFA)&rsquo; &raquo;<\/a><\/p>\n<div style=\"padding-bottom:20px; padding-top:10px;\" class=\"hupso-share-buttons\"><!-- Hupso Share Buttons - https:\/\/www.hupso.com\/share\/ --><a class=\"hupso_counters\" href=\"https:\/\/www.hupso.com\/share\/\"><img src=\"https:\/\/static.hupso.com\/share\/buttons\/lang\/fr\/share-small.png\" style=\"border:0px; padding-top:2px; float:left;\" alt=\"Share Button\"\/><\/a><script type=\"text\/javascript\">var hupso_services_c=new Array(\"twitter\",\"facebook_like\",\"facebook_send\",\"email\",\"print\",\"linkedin\");var hupso_counters_lang = \"fr_FR\";var hupso_image_folder_url = \"\";var hupso_twitter_via=\"BenoitRiviere14\";var hupso_url_c=\"\";var hupso_title_c=\"Bases%20d%E2%80%99information%20publiques%20utiles%20%C3%A0%20l%E2%80%99%C3%A9valuation%20de%20l%E2%80%99int%C3%A9grit%C3%A9%20des%20tiers%20%28guide%20de%20l%27AFA%29\";<\/script><script type=\"text\/javascript\" src=\"https:\/\/static.hupso.com\/share\/js\/counters.js\"><\/script><!-- Hupso Share Buttons --><\/div>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"ngg_post_thumbnail":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[469],"tags":[1885,2924,2757,1893,1622,1346,2723,2925,2923,2926,2398,2383,2927,150,1786,2356,2375,2336],"class_list":["post-11279","post","type-post","status-publish","format-standard","hentry","category-reglementation-et-demarche-daudit","tag-afa","tag-beneficiaires-effectifs","tag-cadastre","tag-cartographie-des-risques","tag-controle-interne","tag-corruption","tag-decision-de-justice","tag-eori","tag-etnc","tag-france-cadastre-fr","tag-loi-sapin-2","tag-lutte-contre-la-corruption","tag-permis-de-construire","tag-prevention","tag-societe-com","tag-tva-intracommunautaire","tag-vies","tag-www-pappers-fr"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_likes_enabled":false,"_links":{"self":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts\/11279","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=11279"}],"version-history":[{"count":3,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts\/11279\/revisions"}],"predecessor-version":[{"id":11282,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts\/11279\/revisions\/11282"}],"wp:attachment":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=11279"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=11279"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=11279"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}