Investor profile - OH
Gerald Francis
Gerald Francis is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include FCN Bank.
Gerald's Activity
As of December 2025, public records show approximately $865k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2013 and 2023.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45030
Most recorded activity for this investor appears in HARRISON.
Property Type Breakdown
Associated Entities (3)
OH · 0 properties · 3 mortgages
OH · 0 properties · 0 mortgages
OH · 4 properties · 0 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/29/2020 | $518k | Open | FCN Bank | BROAD CAPITAL GROUP LTD | 10925 NEW HAVEN RD, HARRISON, OH 45030 |
| 10/29/2020 | $347k | Open | FCN Bank | BROAD CAPITAL GROUP LTD | 10925 NEW HAVEN RD, HARRISON, OH 45030 |
| 09/20/2013 | $50k | Closed | FCN Bank | BROAD CAPITAL GROUP LTD | 209 LYNESS AVE, HARRISON, OH 45030 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10925 NEW HAVEN RD, HARRISON, OH 45030 | BROAD CAPITAL GROUP LTD | Sold | $425k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Cincinnati, OH-KY-IN.
What companies is Gerald Francis associated with?
Gerald Francis is associated with 3 entities based on extracted signatures from public records. Key entities include BROAD CAPITAL GROUP LTD, WHITE TRAIL LLC AN OHIO LLC, and WHITE TRAIL LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Gerald Francis and the entities they control, based on signatures extracted from recorded documents connecting Gerald Francis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FCN Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2023, with the most recent mortgage recorded in 2020.
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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