Investor Profile - CA
Maurice Refoua
Maurice Refoua is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 61 properties held through 17 holding companies. Recent mortgage relationships include IDB Bank, MIZRAHI TEFAHOT BANK LTD, and Bank of America.
Maurice's Activity
As of June 2026, public records show approximately $69.9M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 61 properties held through 17 holding companies. Activity appears concentrated in commercial and office assets recorded between 2016 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90254, 91403, 90004, 90717, and 90038
Most activity in LOS ANGELES, HERMOSA BEACH, SHERMAN OAKS, LOMITA, and TORRANCE.
Property Type Breakdown
Associated Entities (17)
CA · 18 properties · 12 mortgages
CA · 5 properties · 3 mortgages
+15 more entities not shown
Mortgages (28)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/04/2025 | $3.6M | Open | 1st Century Bank | HAWAIIAN GARDENS LLC | 12221 CARSON ST, HAWAIIAN GARDENS, CA 90716 |
| 12/30/2024 | $855k | Open | MidFirst Bank | NOBLE REALTY LLC | 2116 PACIFIC COAST HWY, LOMITA, CA 90717 |
+26 more not shown
Owned Properties (61)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 132 S SPALDING DR, BEVERLY HILLS, CA 90212 | VILLA BEVERLY LLC | Owns - 8 mos | $9.0M |
| 840 PACIFIC COAST HWY, HERMOSA BEACH, CA 90254 | N & H PARTNERS LLC | Owns - 15 mos | $1.1M |
+59 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and residential properties across Los Angeles, CA.
What companies is Maurice Refoua associated with?
Maurice Refoua is associated with 17 entities based on extracted signatures from public records. Key entities include REFOUA LLC, N & H PARTNERS LLC, DOREEN PROPERTIES LLC, NORTH LAKE AVENUE LLC, and 1605 PCH LLC.
How many properties are associated with this investor?
At least 61 properties are associated with Maurice Refoua and the entities they control, based on signatures extracted from recorded documents connecting Maurice Refoua to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IDB Bank, MIZRAHI TEFAHOT BANK LTD, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.