Investor profile - KY
Scott Raque
Scott Raque is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include Stock Yards Bank & Trust, U.S. Department of Housing and Urban Development, and KING SOUTHERN BANK.
Scott's Activity
As of December 2025, public records show approximately $15.3M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in residential and misc assets recorded between 2011 and 2024.
Primary Geography
Louisville, KY-IN
ZIP codes: 40207, 40299, 40208, and 40213
Most recorded activity for this investor appears in LOUISVILLE.
Property Type Breakdown
Associated Entities (7)
KY · 0 properties · 3 mortgages
KY · 0 properties · 3 mortgages
KY · 0 properties · 2 mortgages
+4 more not shown
Mortgages (13)
Top Lenders
$5.0M · 2 loans
$3.6M · 1 loan
$2.8M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/15/2024 | $206k | Open | THE NEW WASHIGNTON STATE BANK | LELAND REAL ESTATE LLC | 265 LELAND CT, LOUISVILLE, KY 40207 |
| 09/30/2022 | $150k | Open | The New Washington State Bank | LELAND REAL ESTATE LLC | 265 LELAND CT, LOUISVILLE, KY 40207 |
| 07/07/2021 | $90k | Open | Beacon Credit Union | RAQUE PROPERTIES LLC | 1448 GARDINER LN, LOUISVILLE, KY 40213 |
+10 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 265 LELAND CT, LOUISVILLE, KY 40207 | VICTORIA MARKELL | Sold | $200k |
| 265 LELAND CT, LOUISVILLE, KY 40207 | LELAND REAL ESTATE LLC | Sold | $200k |
| 1448 GARDINER LN, LOUISVILLE, KY 40213 | FIT MONEY CPA LLC | Sold | $249k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and industrial properties across Louisville, KY-IN.
What companies is Scott Raque associated with?
Scott Raque is associated with 7 entities based on extracted signatures from public records. Key entities include LELAND REAL ESTATE LLC, RAQUE PROPERTIES LLC, Q II CHAMBERLAIN LLC, Q II JTOWN LLC, and ALTER ALEA PROPERTIES LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Scott Raque and the entities they control, based on signatures extracted from recorded documents connecting Scott Raque to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stock Yards Bank & Trust, U.S. Department of Housing and Urban Development, and KING SOUTHERN BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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