Investor Profile - LA
Damin Horieh
Damin Horieh is a real estate investor and operator based in Lake Charles, LA. Public filings show activity across 52 properties held through 7 holding companies. Recent mortgage relationships include Southern Heritage Bank, Cadence Bank, and Ally Bank.
Damin's Activity
As of June 2026, public records show approximately $907.9M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 52 properties held through 7 holding companies. Activity appears concentrated in residential and office assets recorded between 2018 and 2026.
Associated People
Primary Geography
Lake Charles, LA
ZIP codes: 71303, 71360, 71301, 70506, and 71302
Most activity in ALEXANDRIA, PINEVILLE, and LAFAYETTE.
Property Type Breakdown
Associated Entities (7)
LA · 22 properties · 20 mortgages
LA · 8 properties · 8 mortgages
+5 more entities not shown
Mortgages (40)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/26/2026 | $50.0M | Open | Southern Heritage Bank | HORIEH PROPERTIES LLC | 524 ANSLEY BLVD #A, ALEXANDRIA, LA 71303 |
| 02/09/2026 | $50.0M | Open | Southern Heritage Bank | HORIEH PROPERTIES LLC | 524 ANSLEY BLVD #G, ALEXANDRIA, LA 71303 |
+38 more not shown
Owned Properties (52)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 524 ANSLEY BLVD #F, ALEXANDRIA, LA 71303 | HORIEH PROPERTIES LLC | Owns - 3 mos | $190k |
| 529 VERSAILLES BLVD #529-C, ALEXANDRIA, LA 71303 | MASSARI PROPERTIES LLC | Owns - 5 mos | $153k |
+50 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Lake Charles, LA.
What companies is Damin Horieh associated with?
Damin Horieh is associated with 7 entities based on extracted signatures from public records. Key entities include HORIEH PROPERTIES LLC, HORIEH & ABDELJABBAR LLC, MASSARI PROPERTIES LLC, D & H PLUS OF CENLA INC, and D & J OF KOLIN INC.
How many properties are associated with this investor?
At least 52 properties are associated with Damin Horieh and the entities they control, based on signatures extracted from recorded documents connecting Damin Horieh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southern Heritage Bank, Cadence Bank, and Ally Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
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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