Investor Profile - CA
Parampreet Pannu
Parampreet Pannu is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include Mission Bank, US Metro Bank, and Cen Cal Business Finance Group.
Parampreet's Activity
As of June 2026, public records show approximately $9.8M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2019 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 93422
Most activity in ATASCADERO.
Property Type Breakdown
Associated Entities (6)
CA · 2 properties · 4 mortgages
CA · 0 properties · 1 mortgage
+4 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2025 | $3.3M | Open | US Metro Bank | ATASCADERO FUEL INC | 6100 SAN ANSELMO RD, ATASCADERO, CA 93422 |
| 03/05/2025 | $1.0M | Closed | US Metro Bank | ATASCADERO FUEL INC | 6100 SAN ANSELMO RD, ATASCADERO, CA 93422 |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6100 SAN ANSELMO RD, ATASCADERO, CA 93422 | ATASCADERO FUEL INC | Owns - 15 mos | $3.8M |
| 8980 MONTECITO AVE, ATASCADERO, CA 93422 | INDO INVESTMENT INC | Owns - 8.0 yrs | $585k |
+2 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 Los Angeles, CA.
What companies is Parampreet Pannu associated with?
Parampreet Pannu is associated with 6 entities based on extracted signatures from public records. Key entities include INDO INVESTMENT INC, PARDIN ENTERPRISES INC, ATASCADERO FUEL INC, SOUTH CLOVIS DEVELOPMENT LLC, and P & T HOLDINGS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Parampreet Pannu and the entities they control, based on signatures extracted from recorded documents connecting Parampreet Pannu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mission Bank, US Metro Bank, and Cen Cal Business Finance Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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