Investor profile - CA
Gurpreet Walia
Gurpreet Walia is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include MOLAVI GROUP, Tri Counties Bank, and Greater Sacramento Certified Development Corporation.
Gurpreet's Activity
As of December 2025, public records show approximately $16.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2019 and 2025.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 90805
Most recorded activity for this investor appears in LONG BEACH.
Property Type Breakdown
Associated Entities (4)
CA · 0 properties · 4 mortgages
CA · 0 properties · 3 mortgages
CA · 1 property · 2 mortgages
+1 more not shown
Mortgages (11)
Top Lenders
$7.0M · 2 loans
$5.2M · 3 loans
$1.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2025 | $600k | Open | TAT FAMILY REVOCABLE TRUST | SINGH LUCKYSEVEN LLC | 938 E S ST, LONG BEACH, CA 90805 |
| 10/08/2025 | $160k | Open | TAT FAMILY REVOCABLE TRUST | SINGH LUCKYSEVEN LLC | 924 E S ST, LONG BEACH, CA 90805 |
| 09/29/2025 | $1.2M | Open | Greater Sacramento Certified Development Corporation | BP WALIA MARKETS LLC | 898 S MAIN ST, WILLITS, CA 95490 |
+8 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 938 E S ST, LONG BEACH, CA 90805 | SINGH LUCKYSEVEN LLC | Owns - 3 mos | $750k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across San Francisco Bay Area, CA.
What companies is Gurpreet Walia associated with?
Gurpreet Walia is associated with 4 entities based on extracted signatures from public records. Key entities include BP WALIA MARKETS LLC, PREETI WALIA INC, SINGH LUCKYSEVEN LLC, and BP WALIA INC.
How many properties are associated with this investor?
At least 1 properties are associated with Gurpreet Walia and the entities they control, based on signatures extracted from recorded documents connecting Gurpreet Walia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MOLAVI GROUP, Tri Counties Bank, and Greater Sacramento Certified Development Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2025.
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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