Investor profile - KY
Charles Thompson
Charles Thompson is a real estate investor and operator based in Lexington, KY. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include South Central Bank, Magnolia Bank, and Monticello Banking Company.
Charles's Activity
As of December 2025, public records show approximately $36.5M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in office and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40272, 40511, and 40517
Most recorded activity for this investor appears in LEXINGTON and LOUISVILLE.
Property Type Breakdown
Associated Entities (6)
KY · 4 properties · 6 mortgages
KY · 0 properties · 4 mortgages
KY · 0 properties · 2 mortgages
+3 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2025 | $11.0M | Open | South Central Bank | KEARNEY LLC | 2686 KEARNEY RIDGE BLVD, LEXINGTON FAYETTE, KY 40511 |
| 04/04/2025 | $2.6M | Open | Monticello Banking Company | KEARNEY LLC | - |
| 06/04/2024 | $1.4M | Open | Citizens Bank of Kentucky | CITATION APARTMENTS LLC | 2657 ABIGAIL WAY, LEXINGTON FAYETTE, KY 40511 |
+11 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2663 KEARNEY RIDGE BLVD, LEXINGTON, KY 40511 | KEARNEY LLC | Owns - 3.6 yrs | $1.1M |
| 3131 CUSTER DR, LEXINGTON, KY 40517 | JULIE BARLOW | Sold | $3.9M |
| 7104 WATSON LN, LOUISVILLE, KY 40272 | JEDA CONSTRUCTION LLC | Sold | $48k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across Lexington, KY.
What companies is Charles Thompson associated with?
Charles Thompson is associated with 6 entities based on extracted signatures from public records. Key entities include KEARNEY LLC, JEDA CONSTRUCTION LLC, THOMPSON INTERNATIONAL INC, GREENLEAF PROPERTIES 2 LLC, and RHEAUX SHAM BEAUX RENTALS 1 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Charles Thompson and the entities they control, based on signatures extracted from recorded documents connecting Charles Thompson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references South Central Bank, Magnolia Bank, and Monticello Banking Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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