Investor profile - MN
Nicole Sand
Nicole Sand is a real estate investor and operator based in Minneapolis-St. Paul, MN-WI. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include Wells Fargo Bank, Bridgewater Bank, and Minnesota Housing.
Nicole's Activity
As of December 2025, public records show approximately $26.4M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in misc and vacant assets recorded between 2010 and 2024.
Associated People
Primary Geography
Minneapolis-St. Paul, MN-WI
ZIP codes: 55106, 55327, and 55379
Most recorded activity for this investor appears in DAYTON, SHAKOPEE, and SAINT PAUL.
Property Type Breakdown
Associated Entities (8)
MN · 0 properties · 4 mortgages
MN · 0 properties · 3 mortgages
MN · 1 property · 3 mortgages
+5 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/21/2024 | $3.0M | Open | Minnesota Housing | DAYTON HOUSING GROUP II LLC | 13610 BALSAM LN N, DAYTON, MN 55327 |
| 02/16/2023 | $4.6M | Open | Bridgewater Bank | SHAKOPEE HOUSING GROUP LLC | - |
| 08/31/2022 | $821k | Open | Minnesota Housing | WBL HOFFMAN PLACE LLC | 3656 HOFFMAN RD, SAINT PAUL, MN 55110 |
+11 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13610 BALSAM LN N, DAYTON, MN 55327 | DAYTON HOUSING GROUP II LLC | Owns - 3.4 yrs | $500 |
| 8205 CROSSINGS BLVD, SHAKOPEE, MN 55379 | SHAKOPEE HOUSING GROUP LLC | Sold | $885k |
| 234 BATES AVE, SAINT PAUL, MN 55106 | HRA OF THE CITY OF ST PAUL | Owns - 14.4 yrs | $346k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc, vacant, and multifamily properties across Minneapolis-St. Paul, MN-WI.
What companies is Nicole Sand associated with?
Nicole Sand is associated with 8 entities based on extracted signatures from public records. Key entities include SHAKOPEE HOUSING GROUP LLC, ST PAUL EUCLID LLC, DAYTON HOUSING GROUP II LLC, WBL HOFFMAN PLACE LLC, and ST MICHAEL CONNEX LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Nicole Sand and the entities they control, based on signatures extracted from recorded documents connecting Nicole Sand to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Bridgewater Bank, and Minnesota Housing, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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