Investor profile - NY
Joseph Roubeni
Joseph Roubeni is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 10 properties held through 10 holding companies. Recent mortgage relationships include IDB Bank, Bank Leumi USA, and Security Service Federal Credit Union.
Joseph's Activity
As of December 2025, public records show approximately $33.0M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 10 properties held through 10 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11221, 11226, 11237, 11101, and 11211
Most recorded activity for this investor appears in BROOKLYN and LONG ISLAND.
Property Type Breakdown
Associated Entities (10)
NY · 0 properties · 5 mortgages
NY · 0 properties · 4 mortgages
NY · 0 properties · 2 mortgages
+7 more not shown
Mortgages (20)
Top Lenders
$10.1M · 3 loans
$5.4M · 2 loans
$4.8M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2025 | $273k | Open | Emerald Creek Capital | 1164 BUILDING LLC | 1164 GREENE AVE, BROOKLYN, NY 11221 |
| 11/07/2022 | $1.4M | Open | Ridgewood Savings Bank | ASTORIA DEVELOPMENT GROUP LLC | 25 27TH ST, LONG ISLAND, NY 11101 6A |
| 04/30/2022 | $228k | Open | Ridgewood Savings Bank | ASTORIA DEVELOPMENT GROUP LLC | 25 27TH ST, LONG ISLAND, NY 11101 6A |
+17 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1168 GREENE AVE, BROOKLYN, NY 11221 | 1168 BUILDING LLC | Owns - 6.6 yrs | $0 |
| 25 27TH ST, LONG ISLAND, NY 11101 6A | GREENHILL PARTNERS LLC | Sold | $0 |
| 195 CLARKSON AVE, BROOKLYN, NY 11226 | 650 MET PARTNERS LLC | Owns - 10.5 yrs | $1.1M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across New York City, NY-NJ-CT.
What companies is Joseph Roubeni associated with?
Joseph Roubeni is associated with 10 entities based on extracted signatures from public records. Key entities include ORIENT PARK LLC, HANSA CAPITAL LLC, 95 97 GRATTAN STREET LLC, 1164 BUILDING LLC, and 1168 BUILDING LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Joseph Roubeni and the entities they control, based on signatures extracted from recorded documents connecting Joseph Roubeni to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IDB Bank, Bank Leumi USA, and Security Service Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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