Investor profile - GA

Yosef Kagan

Yosef Kagan is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 15 properties held through 26 holding companies. Recent mortgage relationships include Maxim Capital Group, THE BANCORP BANK, and Argentic.

Contact info available

Yosef's Activity

As of December 2025, public records show approximately $193.9M in recorded mortgage exposure linked to this investor across at least 57 mortgage filings and 15 properties held through 26 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2015 and 2025.

Primary Geography

Atlanta, GA

ZIP codes: 30317, 30316, 30032, 30083, and 30297

Most recorded activity for this investor appears in ATLANTA, DECATUR, FOREST PARK, and STONE MOUNTAIN.

Property Type Breakdown

Multifamily44%
Residential33%
Vacant22%

Associated Entities (26)

FOUR CLAY LLC

GA · 0 properties · 12 mortgages

active
Incorporated on 10/26/2015 in GAMailing Address: 4488 N Shallowford Road, Suite 201, Dunwoody, 30338, GA, United States
2030 FLAT SHOALS LLC

GA · 2 properties · 9 mortgages

inactive
Incorporated on 09/13/2016 in GAMailing Address: 5885 Glenridge Dr, Suite 115, Atlanta, 30328, GA, United States
1450 MEMORIAL LLC

GA · 4 properties · 5 mortgages

inactive
Incorporated on 07/12/2018 in GAMailing Address: 750 Hammond Dr, Bldg 16 Ste 350, Atlanta, 30328, GA, United States

+23 more not shown

Mortgages (57)

DateAmountStatusLenderBorrowerAddress
07/01/2025$6.5MOpenSTERLING CAPITAL FUNDINGCOUNTRY GARDENS APARTMENTS LLC13 PEACEFUL PATH,
DALLAS, GA 30157
08/14/2024$16.6MOpenTHE BANCORP BANKHIDDEN VALLEY I LLC-
08/14/2024$16.6MOpenTHE BANCORP BANKHIDDEN VALLEY I LLC2800 MISTY WATERS DR,
DECATUR, GA 30032

+54 more not shown

Owned Properties (15)

AddressDeeded ownerStatusConsideration
2800 MISTY WATERS DR,
DECATUR, GA 30032
HIDDEN VALLEY I LLCOwns - 16 mos$16.5M
207 E LAKE TER SE,
ATLANTA, GA 30317
FIVE ON EAST LAKE LLCOwns - 5.9 yrs$10
1120 S AVE,
FOREST PARK, GA 30297
MIDWOOD PARK LLCOwns - 6.2 yrs$175k

+12 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in multifamily, residential, and vacant properties across Atlanta, GA.

What companies is Yosef Kagan associated with?

Yosef Kagan is associated with 26 entities based on extracted signatures from public records. Key entities include FOUR CLAY LLC, 2030 FLAT SHOALS LLC, 1450 MEMORIAL LLC, 1911 MEMORIAL LLC, and 1463 LAFRANCE LLC.

How many properties are associated with this investor?

At least 15 properties are associated with Yosef Kagan and the entities they control, based on signatures extracted from recorded documents connecting Yosef Kagan to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Maxim Capital Group, THE BANCORP BANK, and Argentic, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 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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