Investor profile - CA
Manpreet Kaur
Manpreet Kaur is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 6 properties held through 10 holding companies. Recent mortgage relationships include POPPY BANK, BORREGO SPRINGS BANK NA, and SIMRAN SINGH PANU.
Manpreet's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 6 properties held through 10 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2024.
Primary Geography
Los Angeles, CA
ZIP codes: 92311, 92407, 92530, 93203, and 94545
Most recorded activity for this investor appears in BARSTOW, OAKDALE, ARVIN, HAYWARD, and LAKE ELSINORE.
Property Type Breakdown
Associated Entities (10)
CA · 1 property · 3 mortgages
CA · 1 property · 2 mortgages
CA · 0 properties · 2 mortgages
+7 more not shown
Mortgages (13)
Top Lenders
$1.7M · 2 loans
$938k · 1 loan
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/06/2024 | $236k | Open | Plaza Home Mortgage | BARSTOW VILLAGE PROPERTIES LLC | 27986 BRUCITE RD, BARSTOW, CA 92311 |
| 07/11/2024 | $671k | Open | POPPY BANK | KM FUELS LLC | 125 SIERRA AVE, OAKDALE, CA 95361 |
| 07/11/2024 | $998k | Open | POPPY BANK | KM FUELS LLC | 125 SIERRA AVE, OAKDALE, CA 95361 |
+10 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 27986 BRUCITE RD, BARSTOW, CA 92311 | BARSTOW VILLAGE PROPERTIES LLC | Owns - 13 mos | $335k |
| CAJON BLVD, SAN BERNARDINO, CA 92407 | MK GROUP OF PROPERTIES LLC | Sold | $840k |
| 117 N LOWELL ST, LAKE ELSINORE, CA 92530 | LAKESHORE VILLAGE PROPERTIES LLC | Owns - 2.3 yrs | $680k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across Los Angeles, CA.
What companies is Manpreet Kaur associated with?
Manpreet Kaur is associated with 10 entities based on extracted signatures from public records. Key entities include 3S VALLEY INVESTMENT LLC, MK GROUP OF PROPERTIES LLC, KM FUELS LLC, CHESTER SHELL INC, and BARSTOW VILLAGE PROPERTIES LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Manpreet Kaur and the entities they control, based on signatures extracted from recorded documents connecting Manpreet Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references POPPY BANK, BORREGO SPRINGS BANK NA, and SIMRAN SINGH PANU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2024.
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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