{"id":7372,"date":"2026-09-14T08:50:18","date_gmt":"2026-09-14T01:50:18","guid":{"rendered":"https:\/\/www.thailawonline.com\/thai-legal-news\/125622-companies-screened-the-nominee-crackdown-moves-to-nationwide-data-matching\/"},"modified":"2026-09-25T19:00:09","modified_gmt":"2026-09-25T12:00:09","slug":"125622-companies-screened-the-nominee-crackdown-moves-to-nationwide-data-matching","status":"publish","type":"tlo_legal_news","link":"https:\/\/www.thailawonline.com\/fr\/thai-legal-news\/125622-companies-screened-the-nominee-crackdown-moves-to-nationwide-data-matching\/","title":{"rendered":"125\u00a0622 entreprises pass\u00e9es au crible\u00a0: la r\u00e9pression des pr\u00eate-noms passe au croisement de donn\u00e9es \u00e0 l'\u00e9chelle nationale"},"content":{"rendered":"<p>Lors d'une r\u00e9union de coordination le <b>4 septembre 2026<\/b>, le minist\u00e8re du Commerce a confirm\u00e9 que <b>125 622 entreprises<\/b> ont \u00e9t\u00e9 contr\u00f4l\u00e9es afin de d\u00e9tecter des structures de pr\u00eate-noms ill\u00e9gales. <b>36 277 entreprises \u00e0 capitaux \u00e9trangers<\/b> ont \u00e9t\u00e9 identifi\u00e9es comme d\u00e9tenant <b>305 838 parcelles de terrain<\/b> (plus d\u2019un million de rai), et 14 878 entit\u00e9s poss\u00e8dent 244 115 unit\u00e9s de copropri\u00e9t\u00e9, Bangkok et Chon Buri \u00e9tant les principaux foyers.<\/p>\n<p>The DBD, Department of Lands, DSI, AMLO, police, BOI and provincial administration are now sharing records to trace networks and bring what officials call \u201cfirm legal action against offenders\u201d. No new order was issued. This is enforcement of the existing nominee prohibitions, at scale.<\/p>\n<p>\u21aa <a href='https:\/\/www.thailawonline.com\/fr\/thai-nominee-shareholders\/'>Thai nominee shareholders: rules and risks<\/a><\/p>\n<p>Guides connexes : <a href=\"https:\/\/www.thailawonline.com\/fr\/foreign-business-act\/\">Business rules for foreigners in Thailand<\/a> | <a href=\"https:\/\/www.thailawonline.com\/fr\/setting-up-a-company-in-thailand-foreigner\/\">Setting up a company in Thailand as a foreigner<\/a> | <a href=\"https:\/\/www.thailawonline.com\/fr\/thai-company-property-restructuring\/\">Owning Thai property through a company<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>At a coordination meeting on 4 September 2026, the Commerce Ministry confirmed that 125,622 companies have been screened for illegal [&hellip;]<\/p>\n","protected":false},"featured_media":7373,"template":"","meta":{"pmpro_default_level":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"tlo_news_type":"","tlo_source_url":"","tlo_impact":"","tlo_effective_date":"","tlo_source_ref":""},"tlo_news_topic":[],"tlo_news_profile":[],"tlo_news_impact":[],"class_list":["post-7372","tlo_legal_news","type-tlo_legal_news","status-publish","has-post-thumbnail","hentry","pmpro-has-access"],"_links":{"self":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/legal-news\/7372","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/legal-news"}],"about":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/types\/tlo_legal_news"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/media\/7373"}],"wp:attachment":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/media?parent=7372"}],"wp:term":[{"taxonomy":"tlo_news_topic","embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/tlo_news_topic?post=7372"},{"taxonomy":"tlo_news_profile","embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/tlo_news_profile?post=7372"},{"taxonomy":"tlo_news_impact","embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/tlo_news_impact?post=7372"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}