Investor profile - KY
Phillip Gaffney
Phillip Gaffney is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 31 properties held through 1 holding companies. Recent mortgage relationships include WEST POINT BANK, Springfield State Bank, and Town & Country Bank and Trust Co..
Phillip's Activity
As of December 2025, public records show approximately $65.1M in recorded mortgage exposure linked to this investor across at least 257 mortgage filings and 31 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Louisville, KY-IN
ZIP codes: 40047, 40004, 40013, 40071, and 40008
Most recorded activity for this investor appears in MOUNT WASHINGTON, TAYLORSVILLE, COXS CREEK, BARDSTOWN, and BLOOMFIELD.
Property Type Breakdown
Associated Entities (1)
KY · 9 properties · 257 mortgages
Mortgages (257)
Top Lenders
$28.9M · 115 loans
$22.2M · 39 loans
$5.0M · 18 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2025 | $211k | Open | WEST POINT BANK | GAFFNEY CUSTOM HOMES LLC | 120 AMERICAN DR, RADCLIFF, KY |
| 11/12/2025 | $201k | Open | WEST POINT BANK | GAFFNEY CUSTOM HOMES LLC | 67 DEMOCRATIC CT, RADCLIFF, KY |
| 11/12/2025 | $201k | Open | WEST POINT BANK | GAFFNEY CUSTOM HOMES LLC | 84 DEMOCRATIC CT, RADCLIFF, KY |
+254 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| NEW ORLEANS CT, TAYLORSVILLE, KY 40071 | G & W CUSTOM HOMES LLC | Owns - 8 mos | $180k |
| 537 DAWKINS LN, SULPHUR, KY 40070 | GAFFNEY CUSTOM HOMES LLC | Owns - 13 mos | $1.3M |
| 124 S PLANTATION, TAYLORSVILLE, KY 40071 | GAFFNEY CUSTOM HOMES LLC | Owns - 19 mos | $60k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Louisville, KY-IN.
What companies is Phillip Gaffney associated with?
Phillip Gaffney is associated with 1 entity based on extracted signatures from public records. Key entities include GAFFNEY CUSTOM HOMES LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Phillip Gaffney and the entities they control, based on signatures extracted from recorded documents connecting Phillip Gaffney to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WEST POINT BANK, Springfield State Bank, and Town & Country Bank and Trust Co., 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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