Investor Profile - CT
Walid Simaan
Walid Simaan is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 23 properties held through 3 holding companies. Recent mortgage relationships include Centreville Bank, PeoplesBank, and ARBOR COMMERCIAL MTG.
Walid's Activity
As of June 2026, public records show approximately $9.6M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 23 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06107, 06106, 06105, 06119, and 06112
Most activity in WEST HARTFORD, HARTFORD, ANDOVER, NEWINGTON, and HEBRON.
Property Type Breakdown
Associated Entities (3)
CT · 14 properties · 10 mortgages
CT · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2025 | $1.7M | Open | Centreville Bank | SIMAAN PROPERTIES LLC | 10 LATHROP RD, PLAINFIELD, CT 06374 |
| 08/05/2024 | $2.0M | Open | PeoplesBank | SIMAAN PROPERTIES LLC | 110 MAIN ST, HEBRON, CT 06248 |
+9 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22 TOLLAND TPKE, WILLINGTON, CT 06279 | SIMAAN PROPERTIES LLC | Owns - 2 mos | $1.7M |
| VINE ST, HARTFORD, CT | VINE GARDENS LLC | Owns - 3 mos | $0 |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Walid Simaan associated with?
Walid Simaan is associated with 3 entities based on extracted signatures from public records. Key entities include SIMAAN PROPERTIES LLC, ASYLUM GARDENS LLC, and VINE GARDENS LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Walid Simaan and the entities they control, based on signatures extracted from recorded documents connecting Walid Simaan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Centreville Bank, PeoplesBank, and ARBOR COMMERCIAL MTG, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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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