Investor profile - NC
Philip Constable
Philip Constable is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 48 properties held through 10 holding companies. Recent mortgage relationships include Truist Bank, North State Bank, and Bridge Capital Group.
Philip's Activity
As of December 2025, public records show approximately $69.2M in recorded mortgage exposure linked to this investor across at least 167 mortgage filings and 48 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28036, 27587, 28078, 28205, and 27614
Most recorded activity for this investor appears in DAVIDSON, WAKE FOREST, RALEIGH, CHARLOTTE, and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (10)
NC · 29 properties · 91 mortgages
NC · 23 properties · 28 mortgages
NC · 7 properties · 26 mortgages
+7 more not shown
Mortgages (167)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $8.0M | Open | Truist Bank | MONTEREY BAY HOMES LLC | - |
| 03/10/2025 | $206k | Open | Ascent Developer Solutions | MONTEREY BAY CONSTRUCTION CHARLOTTE LLC | 156 COPPER PINE LN, DAVIDSON, NC 28036 |
| 03/07/2025 | $206k | Open | Ascent Developer Solutions | MONTEREY BAY CONSTRUCTION CHARLOTTE LLC | 138 COPPER PINE LN, DAVIDSON, NC 28036 |
+164 more not shown
Owned Properties (48)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1419 SAMUEL SPENCER PY, DAVIDSON, NC 28036 | MONTEREY BAY CONSTRUCTION CHARLOTTE LLC | Sold | $0 |
| 1925 HUNTING RIDGE RD, RALEIGH, NC 27615 | MONTEREY BAY RALEIGH LLC | Owns - 3.2 yrs | $2k |
| 2117 KINSALE MEADOW LN, WAKE FOREST, NC 27587 | MONTEREY BAY RALEIGH LLC | Sold | $0 |
+45 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 Philip Constable associated with?
Philip Constable is associated with 10 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 48 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, North State Bank, and Bridge Capital Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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