Investor profile - AL
Claude Moncus
Claude Moncus is a real estate investor and operator based in Birmingham, AL. Public filings show activity across 39 properties held through 43 holding companies. Recent mortgage relationships include ServisFirst Bank, CAPITAL ONE MULTIFAMILY FINANCE, and THE BANCORP BANK.
Claude's Activity
As of December 2025, public records show approximately $323.2M in recorded mortgage exposure linked to this investor across at least 91 mortgage filings and 39 properties held through 43 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2011 and 2025.
Primary Geography
Birmingham, AL
ZIP codes: 35205, 35211, 35233, 35763, and 36526
Most recorded activity for this investor appears in BIRMINGHAM, DAPHNE, OWENS CROSS ROADS, IRONDALE, and RAINBOW.
Property Type Breakdown
Associated Entities (43)
AL · 22 properties · 37 mortgages
AL · 6 properties · 18 mortgages
AL · 25 properties · 8 mortgages
+40 more not shown
Mortgages (91)
Top Lenders
$68.7M · 7 loans
$54.0M · 3 loans
$38.2M · 18 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/25/2024 | $804k | Open | Community Bank | 29TH STREET PARTNERS LLC | 708 29TH ST S, BIRMINGHAM, AL 35233 |
| 08/30/2024 | $80k | Open | Cadence Bank | LINWOOD LINDELL APARTMENTS LLC | 2708 CALDWELL AVE S, BIRMINGHAM, AL 35205 |
| 12/28/2022 | $80k | Open | Cadence Bank | LINWOOD LINDELL APARTMENTS LLC | 2708 CALDWELL AVE S, BIRMINGHAM, AL 35205 |
+88 more not shown
Owned Properties (39)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1951 3RD AVE S, BIRMINGHAM, AL 35233 | SPECTRUM SOUTHEAST LLC | Owns - 4.5 yrs | $0 |
| 31065 SH 225, DAPHNE, AL 36527 | DALLAS COUNTY PARTNERS LLC | Sold | $2.5M |
| 2164 11TH AVE S, BIRMINGHAM, AL 35205 | M5 INVESTMENTS LLC | Sold | $730k |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and residential properties across Birmingham, AL.
What companies is Claude Moncus associated with?
Claude Moncus is associated with 43 entities based on extracted signatures from public records. Key entities include NOLAROSE LLC, MANCHESTER PARTNERS LLC, CLIFF ROAD PROPERTIES LLC, LINWOOD LINDELL APARTMENTS LLC, and M5 INVESTMENTS LLC.
How many properties are associated with this investor?
At least 39 properties are associated with Claude Moncus and the entities they control, based on signatures extracted from recorded documents connecting Claude Moncus to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ServisFirst Bank, CAPITAL ONE MULTIFAMILY FINANCE, and THE BANCORP BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2024.
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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