Investor profile - AZ
Yury Gampel
Yury Gampel is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include BankFirst, FIRST REPUBLIC BANK, and Western Alliance Bank.
Yury's Activity
As of December 2025, public records show approximately $54.6M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in office and industrial assets recorded between 2012 and 2023.
Primary Geography
Phoenix, AZ
ZIP codes: 85037, 85260, 85297, 85303, and 85741
Most recorded activity for this investor appears in TUCSON, SCOTTSDALE, GLENDALE, PHOENIX, and GILBERT.
Property Type Breakdown
Associated Entities (7)
AZ · 0 properties · 6 mortgages
AZ · 0 properties · 2 mortgages
AZ · 1 property · 2 mortgages
+4 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/27/2022 | $9.8M | Closed | BankFirst | MONTE CRISTO PROJECT LLC | 7405 E MONTE CRISTO AVE, SCOTTSDALE, AZ 85260 |
| 05/27/2022 | $9.8M | Open | BankFirst | MONTE CRISTO PROJECT LLC | 7405 E MONTE CRISTO AVE, SCOTTSDALE, AZ 85260 |
| 02/11/2022 | $16.1M | Open | BankFirst | HIGLEY PROJECT LLC | - |
+12 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7405 E MONTE CRISTO AVE, SCOTTSDALE, AZ 85260 | MONTE CRISTO PROJECT LLC | Sold | $14.8M |
| 1860 N 95TH LN, PHOENIX, AZ 85037 | OVERSTREET PROJECT LLC | Owns - 4.1 yrs | $17.5M |
| 4604 S HIGLEY RD, GILBERT, AZ 85297 | HIGLEY PROJECT LLC | Sold | $6.5M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, industrial, and residential properties across Phoenix, AZ.
What companies is Yury Gampel associated with?
Yury Gampel is associated with 7 entities based on extracted signatures from public records. Key entities include IG INVESTMENTS INC, PARAMOUNT COMMERCIAL REALTY LLC, OVERSTREET PROJECT LLC, HIGLEY PROJECT LLC, and MONTE CRISTO PROJECT LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Yury Gampel and the entities they control, based on signatures extracted from recorded documents connecting Yury Gampel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankFirst, FIRST REPUBLIC BANK, and Western Alliance Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, with the most recent mortgage recorded in 2022.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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