Investor profile - OH
Philip Montanus
Philip Montanus is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Nationwide, NATIONWIDE LIVE INSURANCE, and Central Bank.
Philip's Activity
As of January 2026, public records show approximately $28.4M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2024.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45040, 45202, and 45206
Most recorded activity for this investor appears in CINCINNATI and MASON.
Property Type Breakdown
Associated Entities (5)
OH · 5 properties · 12 mortgages
OH · 0 properties · 4 mortgages
+3 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/06/2020 | $7.8M | Open | Nationwide | DESALES APARTMENTS II LLC | - |
| 02/06/2020 | $7.8M | Open | Nationwide | DESALES APARTMENTS II LLC | - |
+14 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 926 NASSAU ST, CINCINNATI, OH 45206 | HAMPTON ASSOCIATES LLC | Sold | $20k |
| 1505 ELM ST, CINCINNATI, OH 45202 | AS SARAH E KILEY | Sold | $790k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Cincinnati, OH-KY-IN.
What companies is Philip Montanus associated with?
Philip Montanus is associated with 5 entities based on extracted signatures from public records. Key entities include TOWNE DEVELOPMENT GROUP LTD, DESALES APARTMENTS II LLC, KDC VICTORY PARKWAY LLC, HAMPTON ASSOCIATES LLC AN OHIO LLC, and DFWM VICTORY PARKWAY LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Philip Montanus and the entities they control, based on signatures extracted from recorded documents connecting Philip Montanus to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Nationwide, NATIONWIDE LIVE INSURANCE, and Central Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, 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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