Investor profile - OH
Scot Buchholz
Scot Buchholz is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 9 properties held through 8 holding companies. Recent mortgage relationships include Sierra West Funding, PINE VALLEY INVESTMENTS, and ANN WARBOY IRA.
Scot's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 9 properties held through 8 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2024.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45207 and 45217
Most recorded activity for this investor appears in CINCINNATI and SAINT BERNARD.
Property Type Breakdown
Associated Entities (8)
OH · 4 properties · 13 mortgages
OH · 0 properties · 2 mortgages
OH · 0 properties · 1 mortgage
+5 more not shown
Mortgages (19)
Top Lenders
$931k · 4 loans
$359k · 2 loans
$299k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/18/2023 | $50k | Open | ANN WARBOY IRA | REIIS CO | 3479 EVANSTON AVE, CINCINNATI, OH 45207 |
| 01/18/2023 | $122k | Open | Sierra West Funding | REIIS CO | 3479 EVANSTON AVE, CINCINNATI, OH 45207 |
| 01/18/2023 | $90k | Open | STEEP HILL | REIIS CO | 3479 EVANSTON AVE, CINCINNATI, OH 45207 |
+16 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3479 EVANSTON AVE, CINCINNATI, OH 45207 | KAANAPALI RENOVATIONS LLC | Sold | $100k |
| 96 ALBERT ST, CINCINNATI, OH 45217 | 7571 INVESTMENTS LLC | Sold | $52k |
| 1927 CLARION AVE, CINCINNATI, OH 45207 | REIIS CO | Owns - 5.2 yrs | $40k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Cincinnati, OH-KY-IN.
What companies is Scot Buchholz associated with?
Scot Buchholz is associated with 8 entities based on extracted signatures from public records. Key entities include REIIS CO, REIS CO, 7571 INVESTMENTS LLC AN OHIO LLC, 7571 INVESTMENTS LLC, and REIIS CO A KENTUCKY COPORATION.
How many properties are associated with this investor?
At least 9 properties are associated with Scot Buchholz and the entities they control, based on signatures extracted from recorded documents connecting Scot Buchholz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sierra West Funding, PINE VALLEY INVESTMENTS, and ANN WARBOY IRA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2023.
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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