Investor profile - NC
Chen Chen
Chen Chen is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include Benchmark Community Bank, Zions Bank, and Park National Bank.
Chen's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2024.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27502, 27609, 28105, 28211, and 28273
Most recorded activity for this investor appears in CHARLOTTE, APEX, and RALEIGH.
Property Type Breakdown
Associated Entities (6)
NC · 2 properties · 3 mortgages
NC · 0 properties · 2 mortgages
NC · 8 properties · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/14/2023 | $650k | Open | Park National Bank | C C ENTERPRISES GROUP INC | 120 N SHARON AMITY RD, CHARLOTTE, NC 28211 |
| 07/19/2022 | $100k | Open | PAULINER LYNA | CAPITAL TRIANGLE LLC | - |
| 05/20/2020 | $716k | Open | Benchmark Community Bank | NORTH MARKET PARTNERS LLC | 1648 N MARKET DR, RALEIGH, NC 27609 |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 120 N SHARON AMITY RD, CHARLOTTE, NC 28211 | CC ENTERPRISES GROUP INC | Owns - 2.5 yrs | $3k |
| 940 BEXTON ST, CHARLOTTE, NC 28273 | CHEN CHEN | Sold | $303k |
| 1877 WOODALL CREST DR, APEX, NC 27502 | CHEN CHEN | Owns - 6.6 yrs | $1k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Charlotte, NC-SC.
What companies is Chen Chen associated with?
Chen Chen is associated with 6 entities based on extracted signatures from public records. Key entities include NORTH MARKET PARTNERS LLC, CAPITAL TRIANGLE LLC, RALEIGH NP PROPERTY OWNER LLC, C C ENTERPRISES GROUP INC, and SUNNI RAE CHEN PKA SUNNI RAE GRESHAM.
How many properties are associated with this investor?
At least 5 properties are associated with Chen Chen and the entities they control, based on signatures extracted from recorded documents connecting Chen Chen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Benchmark Community Bank, Zions Bank, and Park National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2023.
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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