Investor profile - OH
William Peffrey
William Peffrey is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include MCP REAL ESTATE.
William's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2017.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45229, 45237, 45238, and 45251
Most recorded activity for this investor appears in CINCINNATI.
Property Type Breakdown
Associated Entities (1)
OH · 0 properties · 10 mortgages
Mortgages (2)
Top Lenders
$1.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/25/2017 | $1.8M | Open | MCP REAL ESTATE | CAPSTONE CAPITAL FUND LLC | 2812 QUEEN CITY AVE, CINCINNATI, OH 45238 |
| 05/04/2017 | $1.8M | Closed | MCP REAL ESTATE | CAPSTONE CAPITAL FUND LLC | 2812 QUEEN CITY AVE, CINCINNATI, OH 45238 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7743 READING RD, CINCINNATI, OH 45237 | 7743 READING ROAD LLC | Owns - 10.5 yrs | $0 |
| 759 RIDGEWAY AVE, CINCINNATI, OH 45229 | BLUE TIDE PARTNERS LLC | Sold | $125k |
| 3297 SIENNA DR, CINCINNATI, OH 45251 | FEDERAL HOME LOAN MORTGAGE CORP | Sold | $54k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Cincinnati, OH-KY-IN.
What companies is William Peffrey associated with?
William Peffrey is associated with 1 entity based on extracted signatures from public records. Key entities include CAPSTONE CAPITAL FUND LLC.
How many properties are associated with this investor?
At least 4 properties are associated with William Peffrey and the entities they control, based on signatures extracted from recorded documents connecting William Peffrey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MCP REAL ESTATE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2017, with the most recent mortgage recorded in 2017.
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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