Regulatory
MVREALESTATE operates as a private real estate advisor across France, Monaco and the GCC. This page summarises the supervisory framework, professional credentials and compliance controls that govern every mandate.
Last updated · January 2030
MVREALESTATE carries out real estate transaction and consulting activities under the French Loi Hoguet (n°70-9 of 2 January 1970). The professional card (carte professionnelle « Transactions sur immeubles et fonds de commerce ») is issued by the Chamber of Commerce of Paris. Card number and financial guarantee are disclosed on the engagement letter.
As an obligated entity under articles L.561-2 of the French Monetary and Financial Code, MVREALESTATE applies enhanced due diligence on every client and beneficial owner: identity verification, source-of-funds analysis, PEP and sanctions screening, and ongoing monitoring throughout the mandate.
For mandates outside France, MVREALESTATE works with locally licensed partners: AMPI / DGE-registered agencies in Monaco, RERA / DLD-registered brokers in Dubai, API-registered firms in Spain, and equivalent counterparties in other jurisdictions. The local partner is always disclosed before any introduction.
We maintain a written conflict-of-interest register. When a potential conflict is identified, it is disclosed to the client in writing and the mandate is restructured or declined.
Any complaint can be addressed to matt@matthieuvogel.com. We acknowledge receipt within 10 business days and issue a substantive reply within two months. Unresolved disputes may be referred to the consumer mediator listed in the engagement letter.
MVREALESTATE does not provide tax advice. We coordinate with the client's notary, tax counsel and wealth manager to ensure that all declarations (IFI, plus-values, DAC6, registre des bénéficiaires effectifs) are filed by the appropriate professional.