Investor profile - NY
Raymond Roubeni
Raymond Roubeni is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 11 properties held through 14 holding companies. Recent mortgage relationships include IDB Bank, THE COMMUNITY PRESERVATION, and DB 360 ASSET HOLDINGS.
Raymond's Activity
As of December 2025, public records show approximately $57.7M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 11 properties held through 14 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: 11211, 11221, 10013, 11237, and 11222
Most recorded activity for this investor appears in BROOKLYN and NEW YORK.
Property Type Breakdown
Associated Entities (14)
NY · 0 properties · 5 mortgages
NY · 0 properties · 4 mortgages
NY · 2 properties · 2 mortgages
+11 more not shown
Mortgages (28)
Top Lenders
$17.4M · 4 loans
$9.9M · 3 loans
$6.4M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2025 | $273k | Open | Emerald Creek Capital | 1164 BUILDING LLC | 1164 GREENE AVE, BROOKLYN, NY 11221 |
| 11/13/2023 | $1.9M | Open | DB 360 ASSET HOLDINGS | 111 FRANKLYN LLC | 12 FRANKLIN ST, BROOKLYN, NY 11222 |
| 11/13/2023 | $4.5M | Open | DB 360 ASSET HOLDINGS | 111 FRANKLYN LLC | 12 FRANKLIN ST, BROOKLYN, NY 11222 |
+25 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12 FRANKLIN ST, BROOKLYN, NY 11222 | 111 FRANKLYN LLC | Owns - 2.1 yrs | $23.0M |
| 1168 GREENE AVE, BROOKLYN, NY 11221 | 1168 BUILDING LLC | Owns - 6.6 yrs | $0 |
| 151 HUDSON ST, NEW YORK, NY 10013 1 | SALLY ROUBENI | Sold | $0 |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across New York City, NY-NJ-CT.
What companies is Raymond Roubeni associated with?
Raymond Roubeni is associated with 14 entities based on extracted signatures from public records. Key entities include ORIENT PARK LLC, HANSA CAPITAL LLC, LENOX INVESTORS LLC, 42 ORIENT PARK LLC, and 1164 BUILDING LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Raymond Roubeni and the entities they control, based on signatures extracted from recorded documents connecting Raymond Roubeni to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IDB Bank, THE COMMUNITY PRESERVATION, and DB 360 ASSET HOLDINGS, 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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