Investor Profile - FL
Frederic Fournel
Frederic Fournel is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include WATERSTONE CAPITAL.
Frederic's Activity
As of June 2026, public records show approximately $120k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33180 and 33139
Most activity in MIAMI and MIAMI BEACH.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (2)
Top Lenders
$120k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/20/2018 | $40k | Open | WATERSTONE CAPITAL | 1611 WEST 12 LLC | - |
| 10/14/2016 | $80k | Open | WATERSTONE CAPITAL | 1611 WEST AVE 12 LLC | 1611 W AVE #12, MIAMI BEACH, FL 33139 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20191 E COUNTRY CLUB DR #CA22, AVENTURA, FL 33180 | CHARLENE LASKIN | Sold | $6k |
| 20191 E COUNTRY CLUB DR #TH7, MIAMI, FL 33180 | CHARLENE LASKIN | Sold | $760k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Frederic Fournel associated with?
Frederic Fournel is associated with 3 entities based on extracted signatures from public records. Key entities include 1611 WEST AVE 12 LLC, 1611 WEST 12 LLC, and BAL BRIDGE SOUTH INC.
How many properties are associated with this investor?
At least 4 properties are associated with Frederic Fournel and the entities they control, based on signatures extracted from recorded documents connecting Frederic Fournel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WATERSTONE CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2018.
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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