Investor profile - CA
Sandeep Kaur
Sandeep Kaur is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 7 properties held through 15 holding companies. Recent mortgage relationships include GBank, AgWest Farm Credit, and Fremont Bank.
Sandeep's Activity
As of December 2025, public records show approximately $19.1M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 7 properties held through 15 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2011 and 2025.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 90701, 94544, 94546, 94550, and 94587
Most recorded activity for this investor appears in HAYWARD, UNION CITY, ARTESIA, DIXON, and GRASS VALLEY.
Property Type Breakdown
Associated Entities (15)
CA · 0 properties · 6 mortgages
CA · 0 properties · 3 mortgages
CA · 1 property · 3 mortgages
+12 more not shown
Mortgages (21)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/18/2025 | $1.7M | Open | US Metro Bank | GURTEJ PROPERTIES LLC | 11215 SQUIRREL CREEK RD, GRASS VALLEY, CA 95945 |
| 11/18/2024 | $500k | Open | FIRST REFORMED CHURCH YUBA CIT | RABAB BASRA LLC | 9882 GARDEN HWY, YUBA, CA 95991 |
| 10/01/2024 | $4.5M | Open | GBank | SAHOTA ASSOCIATES INC | 2419 CASTRO VALLEY BLVD, CASTRO VALLEY, CA 94546 |
+18 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2419 CASTRO VALLEY BLVD, CASTRO VALLEY, CA 94546 | SAHOTA ASSOCIATES INC | Owns - 15 mos | $9.6M |
| 6713 PITT SCHOOL RD, DIXON, CA 95620 | BIBI SEWA FARMS INC | Owns - 6.3 yrs | $3.5M |
| 871 FOLSOM AVE, HAYWARD, CA 94544 | SAHIB PROPERTIES LLC | Sold | $575k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and misc properties across San Francisco Bay Area, CA.
What companies is Sandeep Kaur associated with?
Sandeep Kaur is associated with 15 entities based on extracted signatures from public records. Key entities include J & N PETROLEUM INC, HARJAS PETROLEUM INC, H & O SAHOTA PETROLEUM INC, BULLET EXPRESS LINE INC, and RABAB BASRA LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Sandeep Kaur and the entities they control, based on signatures extracted from recorded documents connecting Sandeep Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GBank, AgWest Farm Credit, and Fremont Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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