Investor Profile - NC
Philip Constable
Philip Constable is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 193 properties held through 9 holding companies. Recent mortgage relationships include Truist Bank, Genesis Capital, and DOUGLAS P MACMILLAN ESQUIRE.
Philip's Activity
As of June 2026, public records show approximately $44.6M in recorded mortgage exposure linked to this investor across at least 142 mortgage filings and 193 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27587, 27614, 28036, 27612, and 28078
Most activity in WAKE FOREST, RALEIGH, DAVIDSON, HUNTERSVILLE, and OCEAN ISLE BEACH.
Property Type Breakdown
Associated Entities (9)
NC · 6 properties · 84 mortgages
NC · 13 properties · 27 mortgages
+7 more entities not shown
Mortgages (142)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $8.0M | Open | Truist Bank | MONTEREY BAY HOMES LLC | 123 HUNT CAMP TRL, DAVIDSON, NC 28036 |
| 03/10/2025 | $206k | Open | Ascent Developer Solutions | MONTEREY BAY CONSTRUCTION CHARLOTTE LLC | 156 COPPER PINE LN, DAVIDSON, NC 28036 |
+140 more not shown
Owned Properties (193)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 146 COPPER PINE LN, DAVIDSON, NC 28036 | MONTEREY BAY CONSTRUCTION CHARLOTTE LLC | Owns - 2 mos | $265k |
| 130 COPPER PINE LN, DAVIDSON, NC 28036 | MONTEREY BAY CONSTRUCTION CHARLOTTE LLC | Owns - 12 mos | $285k |
+191 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 Charlotte, NC-SC.
What companies is Philip Constable associated with?
Philip Constable is associated with 9 entities based on extracted signatures from public records. Key entities include MONTEREY BAY RALEIGH LLC, MONTEREY BAY CHARLOTTE LLC, MONTEREY BAY HOMES LLC, MONTEREY BAY CONSTRUCTION CHARLOTTE LLC, and 1993 MAUDRU FAMILY TRUST.
How many properties are associated with this investor?
At least 193 properties are associated with Philip Constable and the entities they control, based on signatures extracted from recorded documents connecting Philip Constable to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Genesis Capital, and DOUGLAS P MACMILLAN ESQUIRE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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