Investor profile - OH
Paul Croce
Paul Croce is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include CENTRAL BANK OF JEFFERSON COUNTY BANK and Republic Bank & Trust Company.
Paul's Activity
As of December 2025, public records show approximately $21.8M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2016 and 2021.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
Associated Entities (2)
OH · 0 properties · 1 mortgage
OH · 4 properties · 1 mortgage
Mortgages (2)
Top Lenders
$11.2M · 1 loan
$10.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/16/2018 | $10.6M | Open | Republic Bank & Trust Company | DMK PICKERINGTON LLC | - |
| 08/19/2016 | $11.2M | Open | CENTRAL BANK OF JEFFERSON COUNTY BANK | MACOMB PARTNERS OF KENTUCKY LLC | - |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Cincinnati, OH-KY-IN.
What companies is Paul Croce associated with?
Paul Croce is associated with 2 entities based on extracted signatures from public records. Key entities include DMK PICKERINGTON LLC and MACOMB PARTNERS OF KENTUCKY LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Paul Croce and the entities they control, based on signatures extracted from recorded documents connecting Paul Croce to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CENTRAL BANK OF JEFFERSON COUNTY BANK and Republic Bank & Trust Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2021, with the most recent mortgage recorded in 2018.
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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