Investor profile - NC
Michael Foley
Michael Foley is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 19 properties held through 23 holding companies. Recent mortgage relationships include First Bank, NEW PROVIDENCE CAPITAL LENDING II, and Equity Trust Company.
Michael's Activity
As of December 2025, public records show approximately $37.8M in recorded mortgage exposure linked to this investor across at least 101 mortgage filings and 19 properties held through 23 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27701, 27514, 27562, 27703, and 27707
Most recorded activity for this investor appears in DURHAM, CLAYTON, CHAPEL HILL, NEW HILL, and APEX.
Property Type Breakdown
Associated Entities (23)
NC · 0 properties · 38 mortgages
NC · 0 properties · 19 mortgages
NC · 9 properties · 16 mortgages
+20 more not shown
Mortgages (101)
Top Lenders
$11.4M · 5 loans
$9.8M · 3 loans
$4.5M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2025 | $724k | Open | HSP INVESTMENTS | ELEVATION HOME BUILDERS LLC | - |
| 11/25/2024 | $600k | Open | First Bank | OLIVE BRANCH RESERVE LLC | 4 BARKWOOD CT, DURHAM, NC 27713 |
| 09/05/2024 | $600k | Open | S&L Capital Group | OLIVE BRANCH RESERVE LLC | - |
+98 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4 BARKWOOD CT, DURHAM, NC 27713 | OLIVE BRANCH RESERVE LLC | Owns - 18 mos | $1.6M |
| 336 NE CENTER ST, FAISON, NC 28341 | OLIVE BRANCH RESERVE LLC | Owns - 3.1 yrs | $470k |
| 509 OLIVE BRANCH RD, DURHAM, NC 27703 | MF DEVELOPMENT LLC | Sold | $0 |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Raleigh-Durham, NC.
What companies is Michael Foley associated with?
Michael Foley is associated with 23 entities based on extracted signatures from public records. Key entities include VONFINCH LLC, VONFINCH NC LLC, MF DEVELOPMENT LLC, OLIVE BRANCH RESERVE LLC, and ADA STREET LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Michael Foley and the entities they control, based on signatures extracted from recorded documents connecting Michael Foley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, NEW PROVIDENCE CAPITAL LENDING II, and Equity Trust Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
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.