Investor profile - NC
James Thompson
James Thompson is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 53 properties held through 26 holding companies. Recent mortgage relationships include Bank OZK, FIRST HORIZON BANK SUCCESSOR BY CONVERSION TO FIRST TENNESSEE BANK NA, and FARMERS AND MERCHANTS BANK AKA F AND M BANK.
James's Activity
As of December 2025, public records show approximately $63.9M in recorded mortgage exposure linked to this investor across at least 139 mortgage filings and 53 properties held through 26 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27609, 28086, 27608, 27607, and 27612
Most recorded activity for this investor appears in RALEIGH, KINGS MOUNTAIN, CHARLOTTE, APEX, and CHAPEL HILL.
Property Type Breakdown
Associated Entities (26)
NC · 36 properties · 81 mortgages
NC · 56 properties · 27 mortgages
NC · 12 properties · 22 mortgages
+23 more not shown
Mortgages (139)
Top Lenders
$14.0M · 14 loans
$8.2M · 12 loans
$7.7M · 7 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $1.5M | Open | Bank OZK | THOMPSON SMITH VENTURES LLC | 414 WILLOW ST, CARY, NC 27511 |
| 12/16/2025 | $1.1M | Open | North State Bank | THOMPSON SMITH VENTURES LLC | 6917 JUSTICE DR, RALEIGH, NC 27615 |
| 11/05/2025 | $2.3M | Open | FARMERS AND MERCHANTS BANK AKA F AND M BANK | DYNAMIC PROPERTIES LLC | 902 PURSER DR, RALEIGH, NC 27603 |
+136 more not shown
Owned Properties (53)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 414 WILLOW ST, CARY, NC 27511 | THOMPSON SMITH VENTURES LLC | Owns - 2 mos | $1k |
| 3417 SIR COLLETON CT, RALEIGH, NC 27612 | THORNWOOD SMITH VENTURES LLC | Owns - 2 mos | $550k |
| 2008 CADENZA LN, RALEIGH, NC 27614 | THOMPSON SMITH VENTURES LLC | Owns - 17 mos | $0 |
+50 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Raleigh-Durham, NC.
What companies is James Thompson associated with?
James Thompson is associated with 26 entities based on extracted signatures from public records. Key entities include THOMPSON SMITH VENTURES LLC, FUTURE HOMES BY JIM THOMPSON INC, NORTH CAROLINA LLC, TWISTED CREEK TOWNHOMES INC, and VMAX CORP.
How many properties are associated with this investor?
At least 53 properties are associated with James Thompson and the entities they control, based on signatures extracted from recorded documents connecting James Thompson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, FIRST HORIZON BANK SUCCESSOR BY CONVERSION TO FIRST TENNESSEE BANK NA, and FARMERS AND MERCHANTS BANK AKA F AND M BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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