Investor profile - NY
Siamak Dakouvar
Siamak Dakouvar is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include BULLPATH CAPITAL CORP., Washington Equity & Funding Corp., and Roc Capital / Roc360.
Siamak's Activity
As of December 2025, public records show approximately $353k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2020.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11412, 11210, 11411, 11413, and 11422
Most recorded activity for this investor appears in NEW YORK, JAMAICA, CAMBRIA HEIGHTS, BROOKLYN, and SAINT ALBANS.
Property Type Breakdown
Associated Entities (3)
NY · 0 properties · 4 mortgages
NY · 3 properties · 0 mortgages
NY · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/04/2019 | $35k | Open | BULLPATH CAPITAL CORP. | IAE EQUITIES LLC | 186 ELMIRA AVE, JAMAICA, NY 11412 |
| 03/04/2019 | $318k | Open | BULLPATH CAPITAL CORP. | IAE EQUITIES LLC | 18602 ELMIRA AVE, SAINT ALBANS, NY 11412 |
| 11/08/2017 | $343k | Closed | Roc Capital / Roc360 | IAE EQUITIES LLC | 1151 E 38TH ST, BROOKLYN, NY 11210 |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 230 145TH AVE, JAMAICA, NY 11413 | US BANK TRUST | Sold | $500 |
| 186 ELMIRA AVE, JAMAICA, NY 11412 | SPECIAL HOME INC | Sold | $455k |
| 18602 ELMIRA AVE, SAINT ALBANS, NY 11412 | IAE EQUITIES LLC | Sold | $347k |
+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 New York City, NY-NJ-CT.
What companies is Siamak Dakouvar associated with?
Siamak Dakouvar is associated with 3 entities based on extracted signatures from public records. Key entities include IAE EQUITIES LLC, JR ESTATES INC, and IG EQUITIES INC.
How many properties are associated with this investor?
At least 7 properties are associated with Siamak Dakouvar and the entities they control, based on signatures extracted from recorded documents connecting Siamak Dakouvar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BULLPATH CAPITAL CORP., Washington Equity & Funding Corp., and Roc Capital / Roc360, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 2019.
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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