Investor profile - NC
John Finan
John Finan is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 25 properties held through 10 holding companies. Recent mortgage relationships include HomeTrust Bank, North State Bank, and Trustmark Bank.
John's Activity
As of December 2025, public records show approximately $81.7M in recorded mortgage exposure linked to this investor across at least 136 mortgage filings and 25 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27587, 27607, 27609, 27613, and 27606
Most recorded activity for this investor appears in RALEIGH, WAKE FOREST, and CORNELIUS.
Property Type Breakdown
Associated Entities (10)
NC · 22 properties · 126 mortgages
NC · 7 properties · 24 mortgages
NC · 1 property · 16 mortgages
+7 more not shown
Mortgages (136)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2025 | $713k | Open | The Central Trust Bank | EXETER BUILDING CO LLC | 613 SAMPSON ST, RALEIGH, NC 27609 |
| 09/03/2025 | $1.5M | Open | North State Bank | EXETER BUILDING CO LLC | 1725 LEGACY RIDGE LN, WAKE FOREST, NC 27587 |
| 08/01/2025 | $2.0M | Open | North State Bank | EXETER BUILDING CO LLC | 6820 BRIXLEY CIR, RALEIGH, NC 27614 |
+133 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4500 LATIMER RD, RALEIGH, NC 27609 | EXETER BUILDING CO LLC | Owns - 6 mos | $1k |
| 216 DARTMOUTH RD, RALEIGH, NC 27609 | EXETER BUILDING CO LLC | Sold | $2k |
| 3358 HAMPTON RD, RALEIGH, NC 27607 | EXETER BUILDING CO LLC | Owns - 18 mos | $2k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Raleigh-Durham, NC.
What companies is John Finan associated with?
John Finan is associated with 10 entities based on extracted signatures from public records. Key entities include EXETER BUILDING CO LLC, SANCTUARY PARTNERS LLC, WATERSTONE PARTNERS LLC, EBC DEVELOPMENT LLC, and BELLA VISTA DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 25 properties are associated with John Finan and the entities they control, based on signatures extracted from recorded documents connecting John Finan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomeTrust Bank, North State Bank, and Trustmark Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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