Investor profile - KY
Dana Soucy
Dana Soucy is a real estate investor and operator based in Lexington, KY. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include FARMERS BANK, Persons Banking Company, and The Farmers Bank.
Dana's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential and misc assets recorded between 2014 and 2022.
Primary Geography
Lexington, KY
ZIP codes: 40601
Most recorded activity for this investor appears in FRANKFORT.
Property Type Breakdown
Associated Entities (2)
KY · 0 properties · 6 mortgages
KY · 2 properties · 2 mortgages
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/03/2022 | $130k | Open | The Farmers Bank | SOUCY REAL ESTATE HOLDINGS LLC | 101 MEDICAL HEIGHTS DR, FRANKFORT, KY 40601 |
| 04/19/2022 | $183k | Open | FARMERS BANK | JLS PROPERTY LLC | 101 MEDICAL HEIGHTS DR, FRANKFORT, KY 40601 |
| 04/23/2020 | $285k | Open | The Farmers Bank | SOUCY REAL ESTATE HOLDINGS LLC | 1341 RED STONE DR, LEXINGTON, KY 40509 |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 101 MEDICAL HEIGHTS DR, FRANKFORT, KY 40601 | JLS PROPERTY LLC | Sold | $189k |
| 101 MEDICAL HEIGHTS DR, FRANKFORT, KY 40601 | JLS PROPERTY LLC | Sold | $180k |
| 720 WOODLAND AVE, FRANKFORT, KY 40601 | SOUCY REAL ESTATE HOLDINGS LLC | Sold | $250k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Lexington, KY.
What companies is Dana Soucy associated with?
Dana Soucy is associated with 2 entities based on extracted signatures from public records. Key entities include SOUCY REAL ESTATE HOLDINGS LLC and JLS PROPERTY LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Dana Soucy and the entities they control, based on signatures extracted from recorded documents connecting Dana Soucy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FARMERS BANK, Persons Banking Company, and The Farmers Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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.
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