Investor profile - KY
Sandip Patel
Sandip Patel is a real estate investor and operator based in Nashville, TN. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include AMERICAN BANK TRUST, UNITED CUMBERLAND BK, and Monticello Banking Company.
Sandip's Activity
As of December 2025, public records show approximately $6.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in multifamily and vacant assets recorded between 2019 and 2024.
Associated People
Primary Geography
Nashville, TN
ZIP codes: 42101 and 42122
Most recorded activity for this investor appears in BOWLING GREEN and ALVATON.
Property Type Breakdown
Associated Entities (6)
KY · 1 property · 3 mortgages
KY · 0 properties · 2 mortgages
KY · 1 property · 1 mortgage
+3 more not shown
Mortgages (6)
Top Lenders
$3.8M · 1 loan
$1.1M · 1 loan
$955k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/08/2024 | $325k | Open | Monticello Banking Company | THAMES VALLEY PROPERTY LLC | - |
| 04/20/2023 | $1.1M | Open | UNITED CUMBERLAND BK | OHM SHANTI OHM INC | 7789 S HWY 27, BURNSIDE, KY 42519 |
| 07/01/2022 | $3.8M | Open | AMERICAN BANK TRUST | AUDLEY PROPERTY LLC | 314 AUDLEY AVE, BOWLING GREEN, KY 42101 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 314 AUDLEY AVE, BOWLING GREEN, KY 42101 | AUDLEY PROPERTY LLC | Owns - 3.5 yrs | $4.5M |
| THAMES VALLEY WAY, BOWLING GREEN, KY 42101 | - | Owns - 6.8 yrs | $788k |
| 330 THE TRACE CIR, ALVATON, KY 42122 | BG DEVELOPMENT LLC | Owns - 8.2 yrs | $25k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and vacant properties across Nashville, TN.
What companies is Sandip Patel associated with?
Sandip Patel is associated with 6 entities based on extracted signatures from public records. Key entities include PAACH LLC, THAMES VALLEY PROPERTY LLC, AUDLEY PROPERTY LLC, OHM SHANTI OHM INC, and N SHREE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Sandip Patel and the entities they control, based on signatures extracted from recorded documents connecting Sandip Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AMERICAN BANK TRUST, UNITED CUMBERLAND BK, and Monticello Banking Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2024.
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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