Investor Profile - SC
Charles Simmons
Charles Simmons is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 3,229 properties held through 114 holding companies. Recent mortgage relationships include FORBES INVESTMENT GROUP, United Community Bank, and JUDY SMITH LIVING TRUST.
Charles's Activity
As of June 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 3,229 properties held through 114 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29605, 29617, 29644, 29680, and 29687
Most activity in GREENVILLE, SIMPSONVILLE, GREER, TAYLORS, and FOUNTAIN INN.
Property Type Breakdown
Associated Entities (114)
SC · 1 property · 10 mortgages
SC · 8,770 properties · 9 mortgages
+112 more entities not shown
Mortgages (13)
Top Lenders
$638k · 3 loans
$410k · 1 loan
$150k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2025 | $410k | Open | United Community Bank | APPALACHIAN DEVELOPMENT CORP | 1318 HAYWOOD RD, GREENVILLE, SC 29615 |
| 01/09/2025 | $150k | Open | BACK YARD PROPERTIES | CABHRU HOMES LLC | 712 CRENSHAW ST, PENDLETON, SC 29670 |
+11 more not shown
Owned Properties (3,229)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1635 BROOME ST, SUMTER, SC 29154 | CAPITAL INVESTMENT PROPERTIES | Sold | $50k |
| 9538 AUGUSTA RD, PELZER, SC 29669 | C & K PARTNERSHIP LLC | Owns - 4 mos | $450k |
+3227 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Greenville-Spartanburg, SC.
What companies is Charles Simmons associated with?
Charles Simmons is associated with 114 entities based on extracted signatures from public records. Key entities include CABHRU HOMES LLC, WELLS FARGO BANK NA, BANK OF AMERICA NA, US BANK NA, and JPMORGAN CHASE BANK NA.
How many properties are associated with this investor?
At least 3,229 properties are associated with Charles Simmons and the entities they control, based on signatures extracted from recorded documents connecting Charles Simmons to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FORBES INVESTMENT GROUP, United Community Bank, and JUDY SMITH LIVING TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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