Investor profile - KY
William Simpson
William Simpson is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include The Lincoln National Bank of Hodgenville, Republic Bank & Trust Company, and Springfield State Bank.
William's Activity
As of December 2025, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2024.
Primary Geography
Louisville, KY-IN
ZIP codes: 40207 and 40223
Most recorded activity for this investor appears in LOUISVILLE.
Property Type Breakdown
Associated Entities (7)
KY · 6 properties · 11 mortgages
KY · 0 properties · 4 mortgages
KY · 0 properties · 4 mortgages
+4 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/28/2024 | $270k | Open | Springfield State Bank | SANDI PROPERTIES LLC | 913 N WILSON RD, RADCLIFF, KY 40160 |
| 05/28/2024 | $250k | Open | Springfield State Bank | SANDI PROPERTIES LLC | 1480 N DIXIE BLVD, RADCLIFF, KY 40160 |
| 02/27/2023 | $251k | Open | The Lincoln National Bank of Hodgenville | SIMPSON LAND HOLDINGS LLC | 103 S SALEM DR, BARDSTOWN, KY 40004 |
+23 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3508 HYCLIFFE AVE, LOUISVILLE, KY 40207 | 3 SISTERS LAND CO LLC | Sold | $209k |
| 108 DORCHESTER RD, LOUISVILLE, KY 40223 | 3 SISTERS LAND CO LLC | Sold | $310k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Louisville, KY-IN.
What companies is William Simpson associated with?
William Simpson is associated with 7 entities based on extracted signatures from public records. Key entities include SANDI PROPERTIES LLC, JOE HILLS AUTOMOTIVE CENTER INC, SEMONIN SQUARE LLC, 3 SISTERS LAND CO LLC, and LADCO LLC.
How many properties are associated with this investor?
At least 2 properties are associated with William Simpson and the entities they control, based on signatures extracted from recorded documents connecting William Simpson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Lincoln National Bank of Hodgenville, Republic Bank & Trust Company, and Springfield State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.
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.