Investor Profile - CA
Furqan Khaliq
Furqan Khaliq is a real estate investor and operator based in Sacramento, CA. Public filings show activity across 10 properties held through 3 holding companies. Recent mortgage relationships include FIVE STAR BANK and RAMIREZ ELISA.
Furqan's Activity
As of June 2026, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 10 properties held through 3 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2023 and 2025.
Associated People
Primary Geography
Sacramento, CA
ZIP codes: 95969, 95833, 95673, and 95822
Most activity in PARADISE, SACRAMENTO, and RIO LINDA.
Property Type Breakdown
Associated Entities (3)
CA · 3 properties · 1 mortgage
CA · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (2)
Top Lenders
$1.3M · 1 loan
$545k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2023 | $545k | Open | RAMIREZ ELISA | 248 REAL ESTATE LLC | 2116 NORTHGATE BLVD, SACRAMENTO, CA 95833 |
| 04/27/2023 | $1.3M | Open | FIVE STAR BANK | AHMED REAL ESTATE HOLDINGS LLC | 3138 NORTHGATE BLVD, SACRAMENTO, CA 95833 |
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6270 AZALEA LN, PARADISE, CA 95969 | 248 REAL ESTATE LLC | Owns - 3 mos | $23k |
| 5775 BOMBO WAY, PARADISE, CA 95969 | PAK PARADISE LLC | Owns - 8 mos | $24k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Sacramento, CA.
What companies is Furqan Khaliq associated with?
Furqan Khaliq is associated with 3 entities based on extracted signatures from public records. Key entities include 248 REAL ESTATE LLC, AHMED REAL ESTATE HOLDINGS LLC, and PAK PARADISE LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Furqan Khaliq and the entities they control, based on signatures extracted from recorded documents connecting Furqan Khaliq to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIVE STAR BANK and RAMIREZ ELISA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2025, with the most recent mortgage recorded in 2023.
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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