Investor Profile - CA
Harpreet Kaur
Harpreet Kaur is a real estate investor and operator based in Fresno, CA. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include Byline Bank, US Metro Bank, and STATE BANK OF INDIA CALIFORNIA.
Harpreet's Activity
As of June 2026, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Fresno, CA
ZIP codes: 93722, 93227, 93638, and 94519
Most activity in FRESNO, CONCORD, GOSHEN, and MADERA.
Property Type Breakdown
Associated Entities (6)
CA · 0 properties · 1 mortgage
CA · 0 properties · 1 mortgage
+4 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/01/2023 | $3.4M | Open | Byline Bank | PARI MART TRUCK STOP INC | 30821 HWY 99 DR, GOSHEN, CA 93227 |
| 04/21/2022 | $2.0M | Open | US Metro Bank | PARI MART INC | 2898 WILLOW PASS RD, CONCORD, CA 94519 |
+2 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 26126 ELLIS ST, MADERA, CA 93638 | DGN13 LLC | Owns - 20 mos | $600k |
| 30821 HWY 99 DR, GOSHEN, CA 93227 | BALDEV SINGH | Owns - 3.0 yrs | $4.1M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Fresno, CA.
What companies is Harpreet Kaur associated with?
Harpreet Kaur is associated with 6 entities based on extracted signatures from public records. Key entities include TAJ BROTHERS ENTERPRISES INC, PARI MART TRUCK STOP INC, PARI MART INC, GOLDLINE EXPRESS INC, and DGN13 LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Harpreet Kaur and the entities they control, based on signatures extracted from recorded documents connecting Harpreet Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Byline Bank, US Metro Bank, and STATE BANK OF INDIA CALIFORNIA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, 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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