Investor Profile - NY
Yoel Shargian
Yoel Shargian is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 500 properties held through 10 holding companies. Recent mortgage relationships include Bank of America, Wells Fargo Bank, and Goldman Sachs.
Yoel's Activity
As of June 2026, public records show approximately $374.8M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 500 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10023, 10013, 10019, 10006, and 10010
Most activity in NEW YORK.
Property Type Breakdown
Associated Entities (10)
NY · 57 properties · 7 mortgages
NY · 4 properties · 5 mortgages
+8 more entities not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2022 | $5.7M | Open | ONE WEST END US FINANCING | RIVERSIDE CENTER SITE 5 OWNER LLC | 1 END AVE #30B, NEW YORK, NY 10023 |
| 01/14/2022 | $65.0M | Closed | JPMorgan Chase Bank | CIVIC CENTER COMMUNITY GROUP BROADWAY LLC | 346 BROADWAY, NEW YORK, NY 10013 |
+11 more not shown
Owned Properties (500)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5 W END AVE, NEW YORK, NY 10023 | HUDSON WATERFRONT ASSOCIATES LP | Owns - 7 mos | $0 |
| 108 LEONARD ST, NEW YORK, NY 10013 | BOARD OF MANAGERS OF 108 LEONARD CONDOMINIUM ON BEHALF OF ALL RESIDENTIAL UNIT OWNERS | Sold | $2.0M |
+498 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across New York City, NY-NJ-CT.
What companies is Yoel Shargian associated with?
Yoel Shargian is associated with 10 entities based on extracted signatures from public records. Key entities include CIVIC CENTER COMMUNITY GROUP BROADWAY LLC, RIVERSIDE CENTER SITE 5 OWNER LLC, BOARD OF MANAGERS OF FRANKLIN PLACE, EL AD US HOLDING INC, and BROADWAY 371 LLC.
How many properties are associated with this investor?
At least 500 properties are associated with Yoel Shargian and the entities they control, based on signatures extracted from recorded documents connecting Yoel Shargian to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Wells Fargo Bank, and Goldman Sachs, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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.
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