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Buying property in Crete - NON EU Citizens
Buying property in Crete - NON EU Citizens

NECESSARY DOCUMENTS FOR LEGAL TRANSACTION IN BORDER LANDS IN GREECE - SUCH AS CRETE

The following mentioned application is necessary for NON EU Citizens or entities based in foreign third countries not belonging to the European Union and being not parties of other conventions, acts, agreements, contracts or special protocols that allow them to obtain real estates in Greece.

In case EU Citizens or entities/companies based in the EU want to proceed to legal transactions than a permission from the local prefeture is required only if the real estate lies in a military/controlled zone.

NATURAL PERSONS

  1. Application that includes
    A. Application aim for raise of the law 1892/90
    B. Currivulum Vitae
    C. Detailed description of the real estate
    D. Aim of purchase (investment or private use)
    E. Details of the lawyer where the reply has to be sent
     
  2. Certified copies of passport(s) or Identity card(s)
     
  3. Registrar Birth Acts (1 original and 5 copies)
     
  4. Official translations of the above acts (1 original and 5 copies)
     
  5. Penal Records (1 original and 5 copies)
     
  6. Translations of the penal records (1 original and 5 copies)
     
  7. Certified topographical plan fo the properties under sale or regarding dwellings, house drawings (4 times)
     
  8. Certified land maps showing the position of the real estate (4 times)
     

LEGAL ENTITIES/COMPANIES

  1. Application that includes
    A. Application aim for raise of the law 1892/90
    B. Currivulum Vitae
    C. Detailed description of the real estate
    D. Aim of purchase (investment or private use)
    E. Details of the lawyer where the reply has to be sent
     
  2. Documents related with the entity as
    A.
Certification of establishment of the association or company (5 times)
If the certification document names as share holders legal entities than the articles of that entity is also required in order to complete control on the natural persons.
   

B.

Certified copy of the articles of the association or company
The articles have to include the capital, the available number of shares, and the personal details of the share holder as well their percentage.
If the articles of the association or company names as share holders legal entities than the articles of that entity is also required in order to complete control on the natural persons.
    C.
Certified copies of the list with the members of the General Council, their position at the entity/company and their personal details (6 times)
    D.
Certified copies with future cadres in case shares have been transferred and all their personal details (6 times)
    E.
Certified Power of Attorneys for company transfer (6 times)
    F.
Certified copy of commercial record of the entity/company (6 times)
    G.
Balance sheets of previous financial uses
    H.
Certifications of non bankruptcy
    I. Statements for the combination of the capital and the main share holder of an share company or the members of a personal company or the company shares of limited company.
     
  3. Documents related with the natural person of the entity/company
    A.
Certified copies of passport(s) or Identity card(s)
    B.
Registrar Birth Acts (1 original and 5 copies)
    C.
Official translations of the above acts (1 original and 5 copies)
    D.
Penal Records (1 original and 5 copies)
    E.
Translations of the penal records (1 original and 5 copies)
     
  4. Documents related to the real estate
    A.
Certified topographical plan fo the properties under sale or regarding dwellings, house drawings (4 times)
    B. Certified land maps showing the position of the real estate (4 times)
     

 

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