Investor Profile - CA
Navneet Virk
Navneet Virk is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include Plumas Bank, Bank of Hope, and TMC Financing.
Navneet's Activity
As of June 2026, public records show approximately $29.4M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in commercial and office assets recorded between 2018 and 2025.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 95360, 95610, 95205, 95207, and 95351
Most activity in STOCKTON, NEWMAN, CITRUS HEIGHTS, and MODESTO.
Property Type Breakdown
Associated Entities (5)
CA · 1 property · 4 mortgages
CA · 2 properties · 3 mortgages
+3 more entities not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/08/2025 | $5.4M | Open | TMC Financing | IGRA INVESTMENTS INC | 4343 N WILSON WAY, STOCKTON, CA 95205 |
| 06/09/2025 | $5.0M | Open | Bank of Hope | RIGNA INVESTMENTS INC | 1147 N ST, NEWMAN, CA 95360 |
+10 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7803 MADISON AVE, CITRUS HEIGHTS, CA 95610 | DCR10CA LLC | Owns - 3.6 yrs | $2.0M |
| 7803 MADISON AVE, CITRUS HEIGHTS, CA 95610 | CITRUS REALTY GROUP LLC | Sold | $2.1M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across San Francisco Bay Area, CA.
What companies is Navneet Virk associated with?
Navneet Virk is associated with 5 entities based on extracted signatures from public records. Key entities include GRIN INVESTMENTS INC, RIGNA INVESTMENTS INC, IGRA INVESTMENTS INC, IYR PETROLEUM INC, and CITRUS REALTY GROUP LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Navneet Virk and the entities they control, based on signatures extracted from recorded documents connecting Navneet Virk to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Plumas Bank, Bank of Hope, and TMC Financing, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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