/ubl:Invoice/cac:PayeeParty

Payee

France | VRBL-Invoice-FR-CIUS-1p0
Context ID INV0541
Usage O
Usage Description

For B2G invoices (taken from BR-FR-CPRO-17):
If a beneficiary must be mentioned on the invoice, then a SIRET-type identifier (schema ID 0009) must be entered in BT-60 if the third party has a SIREN number in BT-61 (beneficiary), or another identifier from the following list if there is no SIREN number in BT-61: EU_OUTSIDE FRANCE ("0223"), OUTSIDE_EU ("0227"), RIDET ("0228"), TAHITI ("0229"), INDIVIDUAL ("0226"). If BG-10 is present, then: If BT-61 is present with schemeID = 0002 (SIREN), then BT-60 MUST be present with schemeID 0009 and be the SIRET number (first 9 digits identical to the SIREN number). OTHERWISE, BT-60 must be present, with a qualifier (BT-60-1) equal to 0223, 0226, 0227, 0228 or 0229
Format
Mandate Business Term Code BG-10
Final Format Path /Invoice/cac:PayeeParty

Description

A group of business terms providing information about the Payee, i.e. the role that receives the payment.

The role of Payee may be fulfilled by another party than the Seller, e.g. a factoring service.

Child elements
Usage Element Description Cardinality
O cbc:EndpointID Payee Party Endpoint ID

An identifier for the end point of the routing service (e.g., EAN Location Number, GLN).

 0..1
O cbc:IndustryClassificationCode Payee Party Industry Classification Code

This party's Industry Classification Code.

 0..1
C cac:PartyIdentification Payee Party Identification

An identifier for this party.

 0..n
M cac:PartyName Payee Party Name

A name for this party.

 0..n
O cac:PostalAddress Payee Party Address Group

The party's postal address.

 0..1
O cac:PartyTaxScheme Payee Party Tax Scheme Group

A tax scheme applying to this party.

 0..n
O cac:PartyLegalEntity Payee Party Legal Entity

A description of this party as a legal entity.

 0..n
O cac:Contact Payee Party Contact Group

The primary contact for this party.

 0..1
Details

Example: FR-B2B-max.xml

<ubl:Invoice>
  <!-- ... omitted for readability -->
  <cac:PayeeParty>
    <cbc:EndpointID schemeID="0225">300000007_PAYER01</cbc:EndpointID>
    <cbc:IndustryClassificationCode>AB</cbc:IndustryClassificationCode>
    <cac:PartyIdentification>
      <cbc:ID schemeID="SEPA">1234567</cbc:ID>
    </cac:PartyIdentification>
    <cac:PartyIdentification>
      <cbc:ID schemeID="0009">30000000711111</cbc:ID>
    </cac:PartyIdentification>
    <cac:PartyName>
      <cbc:Name>TIERS Bénéficiaire</cbc:Name>
    </cac:PartyName>
    <cac:PostalAddress>
      <cbc:StreetName>Finance Blvd 1</cbc:StreetName>
      <cbc:AdditionalStreetName>Block D</cbc:AdditionalStreetName>
      <cbc:CityName>PARIS</cbc:CityName>
      <cbc:PostalZone>75007</cbc:PostalZone>
      <cbc:CountrySubentity>Subentity</cbc:CountrySubentity>
      <cac:AddressLine>
        <cbc:Line>HQ Room</cbc:Line>
      </cac:AddressLine>
      <cac:Country>
        <cbc:IdentificationCode>FR</cbc:IdentificationCode>
      </cac:Country>
    </cac:PostalAddress>
    <cac:PartyTaxScheme>
      <cbc:CompanyID>ATU11112222</cbc:CompanyID>
      <cac:TaxScheme>
        <cbc:ID>VAT</cbc:ID>
      </cac:TaxScheme>
    </cac:PartyTaxScheme>
    <cac:PartyLegalEntity>
      <cbc:CompanyID schemeID="0002">300000007</cbc:CompanyID>
    </cac:PartyLegalEntity>
    <cac:Contact>
      <cbc:Name>Payee Desk</cbc:Name>
      <cbc:Telephone>1 999888</cbc:Telephone>
      <cbc:ElectronicMail>info@factoring.fr</cbc:ElectronicMail>
    </cac:Contact>
  </cac:PayeeParty>
  <!-- ... omitted for readability -->
</ubl:Invoice>
Rules
Rule ID Error Message
VRBL-INV-FR-CIUS-1p0-B2G-27 For B2G, Payee Party ID must use SIRET when a Payee Legal Registration ID used as SIREN is provided, otherwise an allowed private identifier scheme.
VRBL-INV-CORE-189 The Payee expects a maximum of one Payee Party Legal Entity.
VRBL-INV-CORE-192 The Payee Legal Registration ID must occur maximum once in the Invoice, if the Payee is different from the Seller.
VRBL-INV-CORE-193 The Payee Name must occur maximum once, if the Payee is different from the Seller.