Investor Profile - NJ
David Simon
David Simon is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 24 properties held through 14 holding companies. Recent mortgage relationships include Santander Bank, JPMorgan Chase Bank, and American Heritage Credit Union.
David's Activity
As of June 2026, public records show approximately $612.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 24 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2023.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07631, 07105, 08009, 08098, and 08003
Most activity in ENGLEWOOD, NEWARK, BERLIN, WOODSTOWN, and CHERRY HILL.
Property Type Breakdown
Associated Entities (14)
NJ · 11 properties · 10 mortgages
NJ · 4 properties · 3 mortgages
+12 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/11/2022 | $51.2M | Open | Santander Bank | BALLANTINE F PROPERTY OWNER URBAN RENEWAL LLC | 436 FERRY ST, NEWARK, NJ 07105 |
| 03/21/2022 | $551.2M | Open | Santander Bank | BALLANTINE F PROPERTY OWNER URBAN RENEWAL LLC | 72 FREEMAN ST #94, NEWARK, NJ 07105 |
+5 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 72 FREEMAN ST #94, NEWARK, NJ 07105 | BALLANTINE EFG PROPERTY OWNER URBAN RENEWAL LLC | Owns - 4.2 yrs | $9.3M |
| 230 E ELM AVE, LINDENWOLD, NJ 08021 | LAKEVIEW DRIVE HOLDINGS LLC | Owns - 6.2 yrs | $99k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and agricultural properties across New York City, NY-NJ-CT.
What companies is David Simon associated with?
David Simon is associated with 14 entities based on extracted signatures from public records. Key entities include ACME MARKETS INC, LAKEVIEW DRIVE HOLDINGS LLC, NEWPORT CENTRE LLC, BALLANTINE F PROPERTY OWNER URBAN RENEWAL LLC, and NC COMMUNITY CENTER ASSOCIATES.
How many properties are associated with this investor?
At least 24 properties are associated with David Simon and the entities they control, based on signatures extracted from recorded documents connecting David Simon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Santander Bank, JPMorgan Chase Bank, and American Heritage Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.