Investor profile - CA
Ziad Boukai
Ziad Boukai is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 21 properties held through 12 holding companies. Recent mortgage relationships include First Horizon Bank, Partners Bank of California, and COMMERCEWEST BANK.
Ziad's Activity
As of December 2025, public records show approximately $71.0M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 21 properties held through 12 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2011 and 2024.
Primary Geography
Los Angeles, CA
ZIP codes: 90680, 92606, 92780, 90041, and 91709
Most recorded activity for this investor appears in STANTON, IRVINE, TUSTIN, SANTA ANA, and ALISO VIEJO.
Property Type Breakdown
Associated Entities (12)
CA · 3 properties · 16 mortgages
CA · 0 properties · 6 mortgages
CA · 9 properties · 6 mortgages
+9 more not shown
Mortgages (41)
Top Lenders
$41.3M · 6 loans
$14.6M · 8 loans
$4.2M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2024 | $4.7M | Open | Partners Bank of California | ALISO VIEJO INVESTMENT GROUP LLC | 26711 ALISO CREEK RD, ALISO VIEJO, CA 92656 |
| 08/28/2024 | $1.7M | Open | Partners Bank of California | TETRAD INVESTMENTS LLC | - |
| 08/19/2024 | $10.4M | Open | First Horizon Bank | QSR INVESTMENTS LLC | 1110 S MOUNT VERNON AVE, COLTON, CA 92324 |
+38 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 26711 ALISO CREEK RD, ALISO VIEJO, CA 92656 | ALISO VIEJO INVESTMENT GROUP LLC | Owns - 15 mos | $9.4M |
| 15931 POMONA RINCON RD, CHINO HILLS, CA 91709 | SAMARA REAL ESTATE INVESTMENTS LP | Owns - 4.4 yrs | $2.9M |
| 1964 W CORPORATE WAY, ANAHEIM, CA 92801 | SAMARA REAL ESTATE INVESTMENTS LP | Owns - 4.5 yrs | $4.3M |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and residential properties across Los Angeles, CA.
What companies is Ziad Boukai associated with?
Ziad Boukai is associated with 12 entities based on extracted signatures from public records. Key entities include SAMARA REAL ESTATE INVESTMENTS LP, QSR INVESTMENTS LLC, CALIFORNIA INVESTMENT PROPERTIES LLC, SOUTHERN CALIFORNIA DEVELOPMENT LLC, and TETRAD INVESTMENTS LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Ziad Boukai and the entities they control, based on signatures extracted from recorded documents connecting Ziad Boukai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, Partners Bank of California, and COMMERCEWEST BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2024.
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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