Investor Profile - NY
Victor Tawil
Victor Tawil is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 43 properties held through 34 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, Signature Bank, and Centennial Bank.
Victor's Activity
As of June 2026, public records show approximately $73.4M in recorded mortgage exposure linked to this investor across at least 53 mortgage filings and 43 properties held through 34 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10027, 10030, 11230, 11201, and 11216
Most activity in BROOKLYN, NEW YORK, TRUMANSBURG, and FREEPORT.
Property Type Breakdown
Associated Entities (34)
NY · 1 property · 3 mortgages
NY · 1 property · 2 mortgages
+32 more entities not shown
Mortgages (53)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $2.2M | Open | Peapack-Gladstone Bank | CLAYTON POWELL BUILDING LLC | 2272 ADAM CLAYTON POWELL JR BLVD, NEW YORK, NY 10030 |
| 12/29/2022 | $501k | Open | KEARNY BANK | FRANKLIN 444 LLC | 444 FRANKLIN AVE, BROOKLYN, NY 11238 |
+51 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 200 W 41ST ST, NEW YORK, NY 10036 | OCEAN M PROPERTIES LLC | Owns - 17 mos | $63.5M |
| 1930 BEDFORD AVE #RS, BROOKLYN, NY 11225 | OLDHAM PROPERTIES LLC | Owns - 5.9 yrs | $27.3M |
+41 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across New York City, NY-NJ-CT.
What companies is Victor Tawil associated with?
Victor Tawil is associated with 34 entities based on extracted signatures from public records. Key entities include 201 WATER STREET LLC, MONROE 119TH LLC, 6901 FIFTH AVENUE EEJ LLC, 212 WEST 123 LLC, and 6901 FIFTH AVENUE SH LLC.
How many properties are associated with this investor?
At least 43 properties are associated with Victor Tawil and the entities they control, based on signatures extracted from recorded documents connecting Victor Tawil to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, Signature Bank, and Centennial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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