Exhibit 24.1 ============ The Board of Directors Realty Income Corporation: We consent to incorporation by reference in Amendment No. 1 to the Registration Statement No. 33-95374 on Form S-3 of Realty Income Corporation and to incorporation by reference in Registration Statement No. 33-95708 on Form S-8 of Realty Income Corporation, of our report relating to the consolidated balance sheets of Realty Income Corporation as of December 31, 1996 and 1995, and the related consolidated statements of income, stockholders' equity and cash flows for each of the years in the three-year period ended December 31, 1996, and the related Schedule III. Such report is dated January 24, 1997, except as to paragraph two of Note 11, which is as of February 24, 1997, and appears in the December 31, 1996 annual report on Form 10-K of Realty Income Corporation. /s/KPMG PEAT MARWICK LLP San Diego, California March 25, 1997 Page 153