Investor Profile - CA

Nazem Ahmadi

Nazem Ahmadi is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 28 properties held through 3 holding companies. Recent mortgage relationships include BANK OF GUAM, PRESIDIO BANK, and Citizens Bank.

Contact info available

Nazem's Activity

As of June 2026, public records show approximately $16.2M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 28 properties held through 3 holding companies. Activity appears concentrated in commercial and office assets recorded between 2016 and 2025.

Primary Geography

San Francisco Bay Area, CA

ZIP codes: 94404, 94596, 95403, 95409, and 95817

Most activity in SANTA ROSA, SAN FRANCISCO, SACRAMENTO, WALNUT CREEK, and FOSTER.

Property Type Breakdown

Commercial96%
Office4%

Associated Entities (3)

GAWFCO ENTERPRISES INC

CA · 22 properties · 14 mortgages

active
Incorporated on 01/25/1995 in CAMailing Address: 3669 MT. DIABLO BLVD., LAFAYETTE, 94549, CA, United States
LAFAYETTE INVESTMENT GROUP INC

CA · 0 properties · 0 mortgages

inactive
Incorporated on 04/08/2008 in CAMailing Address: 3669 MOUNT DIABLO BLVD, LAFAYETTE, 94549, CA, United States

+1 more entities not shown

Mortgages (17)

Top Lenders

BANK OF GUAM
BANK OF GUAM

$15.9M · 7 loans

PRESIDIO BANK
PRESIDIO BANK

$300k · 1 loan

Citizens Bank
Citizens Bank

$0 · 0 loans

DateAmountStatusLenderBorrowerAddress
12/23/2021$4.1MOpenBANK OF GUAMGAWFCO ENTERPRISES INC1398 BLUE OAKS BLVD,
ROSEVILLE, CA 95678
12/23/2021$2.1MOpenBANK OF GUAMGAWFCO ENTERPRISES INC4298 MISSION ST,
SAN FRANCISCO, CA 94112

+15 more not shown

Owned Properties (28)

AddressDeeded ownerStatusConsideration
3020 GROVE WAY,
CASTRO VALLEY, CA 94546
GAWFCO ENTERPRISES INCSold$3.1M
1098 FOSTER CITY BLVD,
FOSTER, CA 94404
GAWFCO ENTERPRISES INCOwns - 5.7 yrs$3.9M

+26 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 Nazem Ahmadi associated with?

Nazem Ahmadi is associated with 3 entities based on extracted signatures from public records. Key entities include GAWFCO ENTERPRISES INC, LAFAYETTE INVESTMENT GROUP INC, and CALIFORNIA FUEL SUPPLY INC.

How many properties are associated with this investor?

At least 28 properties are associated with Nazem Ahmadi and the entities they control, based on signatures extracted from recorded documents connecting Nazem Ahmadi to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references BANK OF GUAM, PRESIDIO BANK, and Citizens Bank, 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 2021.

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.