KRKap Rate Group

Buyer resource

Commercial real estate due diligence checklist

A starting list of what to request and review before you buy a commercial property. Every deal is different, so work with your attorney, lender and inspectors on what applies to yours.

01

Financial review

  • Rent roll and current tenant ledger
  • Operating statements for recent years and year to date
  • Property tax bills and insurance policies
  • Utility bills and service contracts
  • Capital expenditure history and planned work
02

Leases and tenants

  • Full copies of every lease, amendment and guaranty
  • Estoppel certificates from tenants
  • Subordination and non-disturbance agreements where needed
  • Security deposits and any tenant concessions
  • Renewal, termination and expansion options
03

Title and survey

  • Title commitment and copies of exceptions
  • Current survey showing boundaries, easements and encroachments
  • Recorded covenants, restrictions and association documents
  • Liens, judgments and open permits search
04

Physical condition

  • Property condition assessment by a qualified inspector
  • Roof, structure, HVAC, plumbing and electrical review
  • Parking, paving and site drainage
  • Accessibility compliance review
  • Warranties and maintenance records
05

Environmental

  • Phase I environmental site assessment
  • Phase II testing if the Phase I recommends it
  • Asbestos, mold or other building material concerns
  • Flood zone determination and related insurance quotes
06

Zoning and government

  • Zoning verification for current and intended use
  • Certificates of occupancy and open code violations
  • Building permit history
  • Planned road, utility or land use changes nearby
07

Financing and closing

  • Lender appraisal and loan requirements
  • Entity documents for the buying company
  • Final walkthrough and tenant notice letters
  • Proration of rents, taxes and expenses
  • Transfer of contracts, keys and records

This checklist is general information, not legal, tax or financial advice. See the commercial buying guide for the full process.

Have a property in mind?

Talk through your due diligence plan with Jose before you commit.

Contact Jose