Investor Profile - IL
Constantine Poulos
Constantine Poulos is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 5 properties held through 1 holding companies. Recent mortgage relationships include Pan American Bank & Trust.
Constantine's Activity
As of June 2026, public records show approximately $680k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2021.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60646 and 60706
Most activity in CHICAGO and NORRIDGE.
Property Type Breakdown
Associated Entities (1)
IL · 1 property · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/29/2017 | $260k | Closed | Pan American Bank & Trust | JCP TOUHY LLC | 4010 N ODELL AVE, NORRIDGE, IL 60706 |
| 03/20/2017 | $680k | Open | Pan American Bank & Trust | JCP TOUHY LLC | 6141 W TOUHY AVE, CHICAGO, IL 60646 |
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4010 N ODELL AVE, NORRIDGE, IL 60706 | JCP TOUHY LLC | Sold | $200k |
| 6141 W TOUHY AVE, CHICAGO, IL 60646 | JCP TOUHY LLC | Sold | $0 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Chicago, IL-IN-WI.
What companies is Constantine Poulos associated with?
Constantine Poulos is associated with 1 entity based on extracted signatures from public records. Key entities include JCP TOUHY LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Constantine Poulos and the entities they control, based on signatures extracted from recorded documents connecting Constantine Poulos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pan American Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2021, with the most recent mortgage recorded in 2017.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.