Investor profile - OH
Jim Neil
Jim Neil is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 286 properties held through 156 holding companies. Recent mortgage relationships include Fifth Third Bank, EASTERN HILLS PEDIATRIC ASSOCIATES, and JENNI B ELAM ATTORNEY AT LAW.
Jim's Activity
As of December 2025, public records show approximately $167k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 286 properties held through 156 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45205, 45231, 45237, 45238, and 45239
Most recorded activity for this investor appears in CINCINNATI, LOVELAND, BRIDGETOWN, COLUMBUS, and BLUE ASH.
Property Type Breakdown
Associated Entities (156)
OH · 14,484 properties · 50 mortgages
OH · 3,421 properties · 36 mortgages
OH · 32,934 properties · 30 mortgages
+153 more not shown
Mortgages (3)
Top Lenders
$145k · 1 loan
$12k · 1 loan
$10k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/14/2017 | $10k | Open | JENNI B ELAM ATTORNEY AT LAW | HAMILTON COUNTY BOARD OF COUNTY COMMISSIONERS | 1812 SUNDALE AVE, CINCINNATI, OH 45239 |
| 07/23/2013 | $12k | Open | EASTERN HILLS PEDIATRIC ASSOCIATES | EASTERN HILLS REAL ESTATE PARTNERS | 7655 5 MILE RD, CINCINNATI, OH 45230 |
| 07/20/2011 | $145k | Open | Fifth Third Bank | EASTERN HILLS REAL ESTATE PARTNERS | 7655 5 MILE RD, CINCINNATI, OH 45230 |
+0 more not shown
Owned Properties (286)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11297 LOGENBERRY CIR, CINCINNATI, OH 45240 | WATERFALL VICTORIA GRANTOR TRUST II SERIES G | Sold | $145k |
| 275 RENNER ST, CINCINNATI, OH 45214 | BRIAN EVANS | Sold | $0 |
| 5001 KELLOGG AVE, CINCINNATI, OH 45230 D-10 | HARBOUR TOWNE YACHT CLUB CONDOMINIUM UNIT OWNERS ASSN | Sold | $4k |
+283 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 Cincinnati, OH-KY-IN.
What companies is Jim Neil associated with?
Jim Neil is associated with 156 entities based on extracted signatures from public records. Key entities include US BANK NA, PNC BANK NA, WELLS FARGO BANK NA, FEDERAL HOME LOAN MORTGAGE CORP, and FIFTH THIRD MORTGAGE CO.
How many properties are associated with this investor?
At least 286 properties are associated with Jim Neil and the entities they control, based on signatures extracted from recorded documents connecting Jim Neil to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fifth Third Bank, EASTERN HILLS PEDIATRIC ASSOCIATES, and JENNI B ELAM ATTORNEY AT LAW, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2017.
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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