Investor Profile - NC
Frank Berry
Frank Berry is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 79 properties held through 4 holding companies. Recent mortgage relationships include Regions Bank, Texas Capital Bank, and Truist Bank.
Frank's Activity
As of June 2026, public records show approximately $772.8M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 79 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2020.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28227, 28278, 28422, 28467, and 28105
Most activity in MINT HILL, CHARLOTTE, BOLIVIA, CALABASH, and MATTHEWS.
Property Type Breakdown
Associated Entities (4)
NC · 133 properties · 74 mortgages
NC · 0 properties · 6 mortgages
+2 more entities not shown
Mortgages (40)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/31/2019 | $40.0M | Closed | Regions Bank | ESSEX HOMES SOUTHEAST INC | - |
| 11/01/2019 | $40.0M | Open | Regions Bank | ESSEX HOMES SOUTHEAST INC | 9002 AUBURN WHISPER LN, MINT HILL, NC 28227 |
+38 more not shown
Owned Properties (79)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 302 ABBEY LN, CARY, NC 27511 | ALLYN BERRY | Owns - 2.8 yrs | $540k |
| 9002 AUBURN WHISPER LN, MINT HILL, NC 28227 | ESSEX HOMES SOUTHEAST INC | Sold | $88k |
+77 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Frank Berry associated with?
Frank Berry is associated with 4 entities based on extracted signatures from public records. Key entities include ESSEX HOMES SOUTHEAST INC, ESSEX HOMES SOUTHEAST NC INC, ESSEX CORPORATE SERVICES INC, and VERANDA CLASSIC HOMES INC.
How many properties are associated with this investor?
At least 79 properties are associated with Frank Berry and the entities they control, based on signatures extracted from recorded documents connecting Frank Berry to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank, Texas Capital Bank, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 2019.
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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