Investigation Results For: Frantz Ovilma

Name: Frantz Ovilma

Address: 845 Boul Cure-Labelle 158, Laval, QC H7V 2V2

Date of Birth: 1972-10-03

Quebec Driver’s License: O1453-031072-02

Height: 185cm

Eyes: Brown

Country of Origin: Haiti

He has used several telephone numbers including:

438-833-7514

514-581-7111

450-623-7889

438-807-2577 (Most recent)

In 2019, Frantz took a deposit for a Black 2008 Lexus IS 250 AWD. When asked if the car had been in any accidents he said no. A CarFax report showed that it had been in two accidents, one in 2010 and 2013, one of them cost over $7,000 in repairs. There were also suspicious registration changes to commercial use.

When confronted with that information he diverted the conversation. When asked for the deposit money back, he refused. When the involvement of the police was mentioned the said they would not be able to do anything as this was a civil matter. He was well versed in the law and this is most likely not the first time he has stolen money from an unsuspecting buyer.

2008 LEXUS IS250 AWD PREMIUM GPS, BACKUP CAM, ENTRETIEN LEXUS

Vehicle Identification Number (VIN): JTHCK262582025244

License Place # Z64RHW-2

OTHER FINDINGS FROM INVESTIGATION:

OVILMA, FRANTZ also has a Quebec registered company 9140-5381 QUÉBEC INC. address:

158-845 BOUL. cure labelle
laval Québec H7V2V2
Canada

Additional People Involved:

OVILMA, SIMONE
OVILMA, MIRIAM

Simone Ovilma
4-3825 boul. Henri-Bourassa E Montréal (Québec) H1H1K3 Canada

Miriam Ovilma
1-3825 boul. Henri-Bourassa E Montréal (Québec) H1H1K3 Canada

It is operating under the names:

DISQUES FRONT ROW

DIVERTISSEMENT FRONT ROW

ENTREPRISES FRONT ROW Numéro d’entreprise du Québec (NEQ) 1162134051

ANOTHER CURRENT BUSINESS:

9213-1218 QUÉBEC INC.
1070 boul. des Laurentides
Laval (Québec) H7G2W1
Canada   OWNERS: OVILMA, FRANTZ OVILMA, SIMONE   It is operating under the names: Auto Luxcar Luxcar Auto Capital Black Roc Groupe Automobile Luxcar Location d’auto Luxcar GESTION EYEZBERG

A PREVIOUS BUSINESS:

ENTREPRISES LOCAPLUS ENTREPRISES PARAMAX   8831, 101E AVENUE APP 1
MONTRÉAL QC
H1Z3C1   Numéro d’entreprise du Québec (NEQ) 2247200886

ANOTHER PREVIOUS BUSINESS:

FRANTZ & SIMON AUTOS
8961 8e Avenue
Montréal (Québec) H1Z2Y2
Canada

Owners:
OVILMA, JOSEPH MARCEL
Joseph Marcel Ovilma
OVILMA, FRANTZ
Frantz Ovilma

Numéro d’entreprise du Québec (NEQ) 3340038283

Anonymous Tips / Contact: legal@iplawguard.com