Investor Profile - CT
Filippo Marchionne
Filippo Marchionne is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 8 properties held through 2 holding companies. Recent mortgage relationships include TOYOTA FNCL SAVINGS BANK, Washington Trust, and FIRST RILA REALTY.
Filippo's Activity
As of June 2026, public records show approximately $17.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 8 properties held through 2 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2021 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06320 and 06335
Most activity in NEW LONDON and GALES FERRY.
Property Type Breakdown
Associated Entities (2)
CT · 5 properties · 5 mortgages
CT · 2 properties · 2 mortgages
Mortgages (7)
Top Lenders
$6.3M · 1 loan
$4.8M · 2 loans
$2.4M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/13/2023 | $6.3M | Open | TOYOTA FNCL SAVINGS BANK | 567 COLMAN REALTY LLC | 567 COLMAN ST, NEW LONDON, CT 06320 |
| 08/03/2021 | $1.4M | Open | TOYOTA FINANCIAL SAVINGS | 567 COLMAN REALTY LLC | 593 COLMAN ST, NEW LONDON, CT 06320 |
+5 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 567 COLMAN ST, NEW LONDON, CT 06320 | 567 COLMAN REALTY LLC | Owns - 4.8 yrs | $22k |
| 593 COLMAN ST, NEW LONDON, CT 06320 | 567 COLMAN REALTY LLC | Owns - 4.8 yrs | $9k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, commercial, and residential properties across New York City, NY-NJ-CT.
What companies is Filippo Marchionne associated with?
Filippo Marchionne is associated with 2 entities based on extracted signatures from public records. Key entities include LLCC & V REALTY LLC and 567 COLMAN REALTY LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Filippo Marchionne and the entities they control, based on signatures extracted from recorded documents connecting Filippo Marchionne to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TOYOTA FNCL SAVINGS BANK, Washington Trust, and FIRST RILA REALTY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2024, 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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