Investor profile - SC
Michael Nieri
Michael Nieri is a real estate investor and operator based in Columbia, SC. Public filings show activity across 593 properties held through 9 holding companies. Recent mortgage relationships include Wells Fargo Bank, Regions Bank, and UNKNOWN.
Michael's Activity
As of December 2025, public records show approximately $56.6B in recorded mortgage exposure linked to this investor across at least 1,096 mortgage filings and 593 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Columbia, SC
ZIP codes: 29073, 29036, 29150, 29154, and 29316
Most recorded activity for this investor appears in SUMTER, LEXINGTON, COLUMBIA, CHAPIN, and BOILING SPRINGS.
Property Type Breakdown
Associated Entities (9)
SC · 745 properties · 980 mortgages
SC · 51 properties · 654 mortgages
SC · 0 properties · 56 mortgages
+6 more not shown
Mortgages (1,096)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2025 | $220.0M | Open | Wells Fargo Bank | GREAT SOUTHERN HOMES INC | - |
| 09/16/2025 | $220.0M | Open | Wells Fargo Bank | GREAT SOUTHERN HOMES INC | 414 BARBICAN PL, GREENVILLE, SC 29605 |
| 09/16/2025 | $220.0M | Open | Wells Fargo Bank | GREAT SOUTHERN HOMES INC | 418 BARBICAN PL, GREENVILLE, SC 29605 |
+1093 more not shown
Owned Properties (593)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 522 GRIFFON DR, CHAPIN, SC 29036 | GREAT SOUTHERN HOMES INC | Sold | $357k |
| 1080 FLAT COAT LN, CHAPIN, SC 29036 | GREAT SOUTHERN HOMES INC | Sold | $357k |
| 514 GRIFFON DR, CHAPIN, SC 29036 | GREAT SOUTHERN HOMES INC | Sold | $357k |
+590 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Columbia, SC.
What companies is Michael Nieri associated with?
Michael Nieri is associated with 9 entities based on extracted signatures from public records. Key entities include GREAT SOUTHERN HOMES INC, ROSEWOOD COMMUNITIES INC, GS BROOKSTONE LLC, CAROLINAS HOMEBUILDER LLC, and LAND TO LOTS LLC.
How many properties are associated with this investor?
At least 593 properties are associated with Michael Nieri and the entities they control, based on signatures extracted from recorded documents connecting Michael Nieri to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Regions Bank, and UNKNOWN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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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