Investor profile - KY
Matthew Welch
Matthew Welch is a real estate investor and operator based in Lexington, KY. Public filings show activity across 25 properties held through 11 holding companies. Recent mortgage relationships include WHITAKER BANK, Bank of the Bluegrass, and CenterBank.
Matthew's Activity
As of December 2025, public records show approximately $69.5M in recorded mortgage exposure linked to this investor across at least 58 mortgage filings and 25 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40324, 40509, 40515, and 40601
Most recorded activity for this investor appears in GEORGETOWN, FRANKFORT, and LEXINGTON.
Property Type Breakdown
Associated Entities (11)
KY · 18 properties · 10 mortgages
KY · 0 properties · 9 mortgages
KY · 8 properties · 9 mortgages
+8 more not shown
Mortgages (58)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/23/2025 | $781k | Open | WHITAKER BANK | BOURBON STREET PARTNERS LLC | OFFUTT ALY, GEORGETOWN, KY 40324 |
| 10/23/2025 | $298k | Open | WHITAKER BANK | LANDMARK DEVELOPMENT GROUP LLC | 208 E PENN ALY, GEORGETOWN, KY 40324 |
| 04/16/2025 | $184k | Open | Commonwealth Credit Union | APB INVESTMENT GROUP LLC | 813 POCAHONTAS TRL, GEORGETOWN, KY 40324 |
+55 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 813 POCAHONTAS TRL, GEORGETOWN, KY 40324 | APB INVESTMENT GROUP LLC | Owns - 11 mos | $200k |
| 1101 POCAHONTAS CT, GEORGETOWN, KY 40324 | APB INVESTMENT GROUP LLC | Owns - 15 mos | $220k |
| 3309 SQUIRE CREEK WAY, LEXINGTON, KY 40515 | WELCH REAL ESTATE HOLDINGS LLC | Owns - 2.1 yrs | $1 |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Lexington, KY.
What companies is Matthew Welch associated with?
Matthew Welch is associated with 11 entities based on extracted signatures from public records. Key entities include WELCH REAL ESTATE HOLDINGS LLC, LANDMARK CROSSING LLC, LANDMARK DEVELOPMENT GROUP LLC, LANDMARK SHOPPES LLC, and BOURBON STREET PARTNERS LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Matthew Welch and the entities they control, based on signatures extracted from recorded documents connecting Matthew Welch to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WHITAKER BANK, Bank of the Bluegrass, and CenterBank, 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.
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.