Investor profile - OH
Matthew Davis
Matthew Davis is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 31 properties held through 19 holding companies. Recent mortgage relationships include Telhio Credit Union, First Southern National Bank, and Cumberland Valley National Bank.
Matthew's Activity
As of December 2025, public records show approximately $34.4M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 31 properties held through 19 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2013 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45247, 44102, 45212, 43081, and 43123
Most recorded activity for this investor appears in CINCINNATI, MONFORT HEIGHTS, CLEVELAND, GREEN, and ROCKY RIVER.
Property Type Breakdown
Associated Entities (19)
OH · 0 properties · 4 mortgages
OH · 1 property · 4 mortgages
OH · 0 properties · 3 mortgages
+16 more not shown
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $0 | Open | Unknown | DAVIS HOMES INC | 301 MARKET ST, STEUBENVILLE, OH 43952 104 |
| 11/20/2025 | $0 | Open | JEFFERSON COUNTY LAND REUTILIZATION | DAVIS HOMES INC | - |
| 04/10/2025 | $0 | Open | JEFFERSON COUNTY LAND REUTILIZATION | DAVIS HOMES INC | 612 LOGAN AVE, MINGO JUNCTION, OH 43938 |
+34 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24023 TIMBERLANE DR, BEACHWOOD, OH 44122 | BUILD CLE LLC | Owns - 13 mos | $400k |
| 5752 WHITECHAPEL DR, CINCINNATI, OH 45236 | SIDNEY TAGHIOF | Owns - 2.0 yrs | $0 |
| 2691 E MAIN ST, BEXLEY, OH 43209 | CSD BEXLEY LLC | Owns - 2.7 yrs | $670 |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across Cincinnati, OH-KY-IN.
What companies is Matthew Davis associated with?
Matthew Davis is associated with 19 entities based on extracted signatures from public records. Key entities include DAVIS OHIO HOLDINGS LLC, HUNTLEY RIDGE HARRISON LLC, SPRINGFIELD COMMUNITY SPACE LLC, DAVIS HOMES INC, and BEECHMONT PROPERTY HOLDINGS LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Matthew Davis and the entities they control, based on signatures extracted from recorded documents connecting Matthew Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Telhio Credit Union, First Southern National Bank, and Cumberland Valley National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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