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 6,038 properties held through 190 holding companies. Recent mortgage relationships include Veterans United Home Loans, JPMorgan Chase Bank, and Consumers National Bank.
Jim's Activity
As of June 2026, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 6,038 properties held through 190 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45240, 45211, 45238, 45231, and 45239
Most activity in CINCINNATI, SCOTTOWN, HARRISON, NEWARK, and CLEVELAND.
Property Type Breakdown
Associated Entities (190)
OH · 18,341 properties · 34 mortgages
OH · 7,448 properties · 26 mortgages
+188 more entities not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/15/2026 | $101k | Open | GREENWAY MTG FUNDING | NEW PENN FINANCIAL LLC | 354 PATTIE DR, BEREA, OH 44017 |
| 01/12/2026 | $308k | Open | Veterans United Home Loans | DONALD SHEPPARD | 15713 SR 16, CONESVILLE, OH 43811 |
+16 more not shown
Owned Properties (6,038)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 121 CENTER ST, LONDON, OH 43140 | VETERANS UNITED HOMES LOANS | Owns - 2 mos | $140k |
| 15713 SR 16, CONESVILLE, OH 43811 | MORTGAGE RESEARCH CENTER LLC | Owns - 5 mos | $308k |
+6036 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Cincinnati, OH-KY-IN.
What companies is Jim Neil associated with?
Jim Neil is associated with 190 entities based on extracted signatures from public records. Key entities include FEDERAL NATL MORTGAGE ASSN, US BANK NA, FEDERAL HOME LOAN MORTGAGE CORP, PNC BANK NA, and FIFTH THIRD BANK.
How many properties are associated with this investor?
At least 6,038 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 Veterans United Home Loans, JPMorgan Chase Bank, and Consumers National Bank, 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 2026.
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.
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