Investor profile - OH
Stephen Leeper
Stephen Leeper is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 69 properties held through 19 holding companies. Recent mortgage relationships include Huntington Bank, PNC CDE 61, and THE KROGER.
Stephen's Activity
As of December 2025, public records show approximately $831.9M in recorded mortgage exposure linked to this investor across at least 78 mortgage filings and 69 properties held through 19 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2024.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45202
Most recorded activity for this investor appears in CINCINNATI.
Property Type Breakdown
Associated Entities (19)
OH · 9 properties · 46 mortgages
OH · 25 properties · 27 mortgages
OH · 38 properties · 14 mortgages
+16 more not shown
Mortgages (78)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/01/2024 | $116.6M | Open | Huntington Bank | 3CDC MASTER PARKING LLC | - |
| 03/01/2024 | $9.7M | Open | THE CINCINNATI EQUITY FUND | 3CDC MASTER PARKING LLC | - |
| 03/01/2024 | $22.7M | Open | Huntington Bank | 3CDC MASTER PARKING LLC | - |
+75 more not shown
Owned Properties (69)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1220 VINE ST, CINCINNATI, OH 45202 | 1200 VINE LLC | Owns - 3.6 yrs | $0 |
| 1400 RACE ST, CINCINNATI, OH 45202 | 1200 VINE LLC | Owns - 3.6 yrs | $0 |
| 1401 RACE ST, CINCINNATI, OH 45202 | 1200 VINE LLC | Owns - 3.6 yrs | $0 |
+66 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Cincinnati, OH-KY-IN.
What companies is Stephen Leeper associated with?
Stephen Leeper is associated with 19 entities based on extracted signatures from public records. Key entities include CONDOMINIUM HOLDINGS LLC, URBAN LEGACY VIII LLC, 1200 VINE LLC, OTR HOLDINGS INC, and 3CDC MASTER PARKING LLC.
How many properties are associated with this investor?
At least 69 properties are associated with Stephen Leeper and the entities they control, based on signatures extracted from recorded documents connecting Stephen Leeper to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank, PNC CDE 61, and THE KROGER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2024.
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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