Investor profile - CA
Sepideh Nasri
Sepideh Nasri is a real estate investor and operator based in San Diego, CA. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include NORTH ISLAND FINANCIAL CU, California Credit Union, and First Foundation Bank.
Sepideh's Activity
As of December 2025, public records show approximately $18.6M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
San Diego, CA
ZIP codes: 92128, 92126, and 92127
Most recorded activity for this investor appears in SAN DIEGO.
Property Type Breakdown
Associated Entities (3)
CA · 1 property · 15 mortgages
CA · 6 properties · 7 mortgages
CA · 0 properties · 0 mortgages
Mortgages (22)
Top Lenders
$11.4M · 8 loans
$7.1M · 7 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2020 | $1.0M | Closed | California Credit Union | DIAMOND ONE PROPERTIES LLC | 6909 PARK MESA WAY, SAN DIEGO, CA 92111 |
| 03/10/2020 | $1.0M | Closed | California Credit Union | DIAMOND ONE PROPERTIES LLC | 13034 WIMBERLY SQ, SAN DIEGO, CA 92128 |
| 03/10/2020 | $1.0M | Closed | California Credit Union | DIAMOND ONE PROPERTIES LLC | 10884 SABRE HILL DR, SAN DIEGO, CA 92128 |
+19 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16304 AVENIDA VENUSTO SQ, SAN DIEGO, CA 92128 | DIAMOND ONE PROPERTIES LLC | Owns - 11.2 yrs | $0 |
| 13034 WIMBERLY WAY, SAN DIEGO, CA 92128 | DIAMOND ONE PROPERTIES LLC | Owns - 11.2 yrs | $0 |
| 17087 W BERNARDO DR, SAN DIEGO, CA 92127 | POONAM JAIN | Sold | $272k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across San Diego, CA.
What companies is Sepideh Nasri associated with?
Sepideh Nasri is associated with 3 entities based on extracted signatures from public records. Key entities include RUBY ONE PROPERTIES LLC, DIAMOND ONE PROPERTIES LLC, and COASTAL GOLD PROPERTIES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Sepideh Nasri and the entities they control, based on signatures extracted from recorded documents connecting Sepideh Nasri to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NORTH ISLAND FINANCIAL CU, California Credit Union, and First Foundation Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2020.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.