Investor profile - NC
Atul Patel
Atul Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 7 properties held through 10 holding companies. Recent mortgage relationships include GBank, GATEWAY BANK MORTGAGE, and UNION BANK.
Atul's Activity
As of December 2025, public records show approximately $15.8M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 7 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27540, 27603, 27701, 27703, and 28213
Most recorded activity for this investor appears in CHARLOTTE, DURHAM, HOLLY SPRINGS, and RALEIGH.
Property Type Breakdown
Associated Entities (10)
NC · 0 properties · 2 mortgages
NC · 8 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+7 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/01/2024 | $320k | Open | Deephaven Mortgage | PARCA INVESTMENTS LLC | 1237 FAIRMONT ST, CHARLOTTE, NC 28216 |
| 09/13/2023 | $3.9M | Open | GBank | PSM CARY LLC | - |
| 09/13/2023 | $5.0M | Open | GBank | PSM CARY LLC | - |
+5 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 101 PALMER POINTE WAY, HOLLY SPRINGS, NC 27540 | ATUL PATEL | Owns - 2.8 yrs | $1k |
| 1237 FAIRMONT ST, CHARLOTTE, NC 28216 | ATUL PATEL | Owns - 4.7 yrs | $434 |
| 1130 SCOTTSDALE RD, CHARLOTTE, NC 28217 | MARRIED ATUL RAMJI PATEL | Owns - 5.1 yrs | $524 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Atul Patel associated with?
Atul Patel is associated with 10 entities based on extracted signatures from public records. Key entities include PSM CARY LLC, CI GROUP LLC, GREENVILLE HOTEL MANAGEMENT LLC, AP HOLDINGS GROUP LLC, and RA3P LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Atul Patel and the entities they control, based on signatures extracted from recorded documents connecting Atul Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GBank, GATEWAY BANK MORTGAGE, and UNION BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, 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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