Investor Profile - KY
Phillip Gaffney
Phillip Gaffney is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 444 properties held through 2 holding companies. Recent mortgage relationships include Springfield State Bank, West Point Bank, and Town & Country Bank and Trust Co..
Phillip's Activity
As of June 2026, public records show approximately $31.2M in recorded mortgage exposure linked to this investor across at least 213 mortgage filings and 444 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Louisville, KY-IN
ZIP codes: 40004, 40008, 40013, 40047, and 40069
Most activity in BARDSTOWN, BLOOMFIELD, MOUNT WASHINGTON, COXS CREEK, and RADCLIFF.
Property Type Breakdown
Associated Entities (2)
KY · 94 properties · 206 mortgages
KY · 2 properties · 3 mortgages
Mortgages (213)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/11/2026 | $288k | Open | Town & Country Bank and Trust Co. | GAFFNEY CUSTOM HOMES LLC | 132 HIDDEN VALLEY DR, BARDSTOWN, KY 40004 |
| 04/13/2026 | $542k | Open | Springfield State Bank | GAFFNEY CUSTOM HOMES LLC | 303 CATHEDRAL MNRS, BARDSTOWN, KY 40004 |
+211 more not shown
Owned Properties (444)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| CHAPLIN RD, BLOOMFIELD, KY 40008 | GAFFNEY CUSTOM HOMES LLC | Owns - 3 mos | $525k |
| 444 WIRE LN, BARDSTOWN, KY 40004 | GAFFNEY CUSTOM HOMES LLC | Owns - 4 mos | $650k |
+442 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and agricultural properties across Louisville, KY-IN.
What companies is Phillip Gaffney associated with?
Phillip Gaffney is associated with 2 entities based on extracted signatures from public records. Key entities include GAFFNEY CUSTOM HOMES LLC and HG DEVELOPERS LLC.
How many properties are associated with this investor?
At least 444 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 Springfield State Bank, West Point Bank, and Town & Country Bank and Trust Co., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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