Investor profile - NY
Zaur Laven
Zaur Laven is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 30 properties held through 12 holding companies. Recent mortgage relationships include Sharestates, Goldman Sachs, and SHARESTATES INVESTMENTS LLC SERIES BC201600519.
Zaur's Activity
As of December 2025, public records show approximately $23.4M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 30 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11226, 11213, 11205, 11216, and 11203
Most recorded activity for this investor appears in BROOKLYN.
Property Type Breakdown
Associated Entities (12)
NY · 2 properties · 6 mortgages
NY · 0 properties · 5 mortgages
NY · 0 properties · 5 mortgages
+9 more not shown
Mortgages (37)
Top Lenders
$7.1M · 8 loans
$4.8M · 2 loans
$4.5M · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/24/2023 | $450k | Open | AGILE MANAGEMENT SOLUTIONS | 1010 NEW YORK LLC | 1010 NEW YORK AVE, BROOKLYN, NY 11203 |
| 03/03/2022 | $749k | Open | theLender | 2701 GLENWOOD ROAD LLC | 2701 GLENWOOD RD, BROOKLYN, NY 11210 |
| 02/14/2020 | $454k | Open | Sterling Bank & Trust | 2111 UNION LLC | 2111 UNION ST, BROOKLYN, NY 11212 |
+34 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1296 PARK PL, BROOKLYN, NY 11213 2R | WILLIAM TOONK | Sold | $645k |
| 1296 PARK PL, BROOKLYN, NY 11213 2R | CHANEL HILL | Sold | $525k |
| 1296 PARK PL, BROOKLYN, NY 11213 2R | TYLER RICHARDSON | Sold | $489k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across New York City, NY-NJ-CT.
What companies is Zaur Laven associated with?
Zaur Laven is associated with 12 entities based on extracted signatures from public records. Key entities include CCA HOMES LLC, 1296 PARK PLACE PH LLC, 70A COOPER PH LLC, 1702 NEWKIRK AVENUE LLC, and 477 E 16 PH LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Zaur Laven and the entities they control, based on signatures extracted from recorded documents connecting Zaur Laven to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sharestates, Goldman Sachs, and SHARESTATES INVESTMENTS LLC SERIES BC201600519, 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 2023.
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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