Investor Profile - NC
Laurent Morali
Laurent Morali is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include NEW YORK COMMUNITY BANK.
Laurent's Activity
As of June 2026, public records show approximately $68.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2021.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27587
Most activity in WAKE FOREST.
Property Type Breakdown
Associated Entities (2)
NC · 2 properties · 1 mortgage
NC · 1 property · 0 mortgages
Mortgages (2)
Top Lenders
$68.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/13/2021 | $34.0M | Open | NEW YORK COMMUNITY BANK | KE CAPITAL OWNER TIC LLC | 1910 CAPITAL CREEK DR, WAKE FOREST, NC 27587 |
| 12/13/2021 | $34.0M | Open | NEW YORK COMMUNITY BANK | WP R10 CAPITAL TIC LLC | - |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1801 CAPITAL CREEK DR, WAKE FOREST, NC 27587 | KE CAPITAL OWNER TIC LLC | Owns - 4.5 yrs | $52.7M |
| 1910 CAPITAL CREEK DR, WAKE FOREST, NC 27587 | KE CAPITAL OWNER TIC LLC | Owns - 4.5 yrs | $105k |
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 Laurent Morali associated with?
Laurent Morali is associated with 2 entities based on extracted signatures from public records. Key entities include KE CAPITAL OWNER TIC LLC and WP R10 CAPITAL TIC LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Laurent Morali and the entities they control, based on signatures extracted from recorded documents connecting Laurent Morali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEW YORK COMMUNITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2021, with the most recent mortgage recorded in 2021.
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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