Investor profile - KY
Charles Giles
Charles Giles is a real estate investor and operator based in Lexington, KY. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include Springfield State Bank.
Charles's Activity
As of December 2025, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2019 and 2022.
Primary Geography
Lexington, KY
Associated Entities (2)
KY · 0 properties · 3 mortgages
KY · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/01/2022 | $2.7M | Open | Springfield State Bank | CHASSA LLC | 419 G W KELTNER RD, COLUMBIA, KY 42728 |
| 06/04/2020 | $2.2M | Open | Springfield State Bank | CHASSA LLC | 2938 CAMPBELLSVILLE RD, COLUMBIA, KY 42728 |
| 04/03/2019 | $2.2M | Open | Springfield State Bank | CHASSA LLC | 2938 CAMPBELLSVILLE RD, COLUMBIA, KY 42728 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Lexington, KY.
What companies is Charles Giles associated with?
Charles Giles is associated with 2 entities based on extracted signatures from public records. Key entities include CHASSA LLC and UNITED CITIZENS BANK OF SOUTHERN KENTUCKY INC.
How many properties are associated with this investor?
At least 0 properties are associated with Charles Giles and the entities they control, based on signatures extracted from recorded documents connecting Charles Giles to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Springfield State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2022, 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.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.